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KTSU LIMITED

KTSU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKTSU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KTSU LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is KTSU LIMITED located?

    Registered Office Address
    33a Barnton Avenue West
    EH4 6DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KTSU LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUTSU LIMITEDNov 24, 2016Nov 24, 2016

    What are the latest accounts for KTSU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KTSU LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for KTSU LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jack Rolland as a director on Jun 16, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Notification of Jack Rolland as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Cessation of Lisa Jane Rolland as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Jane Rolland as a director on Dec 19, 2023

    		1 pagesTM01

    Appointment of Mr Ogilvie Jackson Rolland as a director on Dec 19, 2023

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2020

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of KTSU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLAND, Jack
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Director
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		ScotlandBritishStudent323257600001
    ROLLAND, Ogilvie Jackson
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Director
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		ScotlandBritishCompany Director95380960001
    ROLLAND, Lisa Jane
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Director
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		ScotlandBritishCompany Director219246960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KTSU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Rolland
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Nov 01, 2024
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lisa Jane Rolland
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Nov 24, 2016
    Barnton Avenue West
    EH4 6DF Edinburgh
    33a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0