KCD NOMINEES LIMITED
Overview
Company Name | KCD NOMINEES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC556420 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KCD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KCD NOMINEES LIMITED located?
Registered Office Address | 104 Cadzow Street ML3 6HP Hamilton Lanarkshire Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of KCD NOMINEES LIMITED?
Company Name | From | Until |
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MERCANTILE FINANCIAL NOMINEES LIMITED | Feb 03, 2017 | Feb 03, 2017 |
What are the latest accounts for KCD NOMINEES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for KCD NOMINEES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 19, 2025 |
Next Confirmation Statement Due | Mar 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 19, 2024 |
Overdue | Yes |
What are the latest filings for KCD NOMINEES LIMITED?
Date | Description | Document | Type | |||||||||||||
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Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Julie Brown as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Julie Brown as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of KCD NOMINEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, Julie | Director | Cadzow Street ML3 6HP Hamilton 104 Scotland | Scotland | Scottish | Finance Manager | 202562590001 | ||||
KENNEDY, Neil John | Director | ML10 6AR Strathaven 10 Kirkland Park Lanarkshire Scotland | Scotland | British | Chartered Accountant | 55112000001 |
Who are the persons with significant control of KCD NOMINEES LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Julie Brown | Oct 01, 2018 | ML3 6HP Hamilton 104 Cadzow Street Lanarkshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Mr Neil John Kennedy | Feb 03, 2017 | ML10 6AR Strathaven 10 Kirkland Park Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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