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KCD NOMINEES LIMITED

KCD NOMINEES LIMITED

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

    • Overview

    Company NameKCD NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556420
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    19 High Road
    ML1 3HU Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KCD NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCANTILE FINANCIAL NOMINEES LIMITEDFeb 03, 2017Feb 03, 2017

    What are the latest accounts for KCD NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KCD NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for KCD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 104 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland to 19 High Road Motherwell ML1 3HU on May 23, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		4 pagesCS01

    Notification of Julie Brown as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2019

    		RES15

    Appointment of Mrs Julie Brown as a director on Oct 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KCD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie
    Cadzow Street
    ML3 6HP Hamilton
    104
    Scotland
    		Director
    Cadzow Street
    ML3 6HP Hamilton
    104
    Scotland
    		ScotlandScottishFinance Manager202562590001
    KENNEDY, Neil John
    ML10 6AR Strathaven
    10 Kirkland Park
    Lanarkshire
    Scotland
    		Director
    ML10 6AR Strathaven
    10 Kirkland Park
    Lanarkshire
    Scotland
    		ScotlandBritishChartered Accountant55112000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Brown
    High Road
    ML1 3HU Motherwell
    19
    Scotland
    		Oct 01, 2018
    High Road
    ML1 3HU Motherwell
    19
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil John Kennedy
    ML10 6AR Strathaven
    10 Kirkland Park
    Lanarkshire
    Scotland
    		Feb 03, 2017
    ML10 6AR Strathaven
    10 Kirkland Park
    Lanarkshire
    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.
    • 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