KASEUM HOLDINGS LIMITED
Overview
| Company Name | KASEUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC556974 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KASEUM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KASEUM HOLDINGS LIMITED located?
| Registered Office Address | C/O Azets 37 Albyn Place AB10 1JB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KASEUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KASEUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for KASEUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Infinity Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Azets 37 Albyn Place Aberdeen AB10 1JB on May 21, 2025 | 1 pages | AD01 | ||
Satisfaction of charge SC5569740001 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC5569740002 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC5569740001 | 22 pages | 466(Scot) | ||
Registration of charge SC5569740002, created on Dec 08, 2021 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registration of charge SC5569740001, created on Mar 30, 2020 | 16 pages | MR01 | ||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Gordon George Christie as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 08, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Infinity Secretaries Limited on Jun 08, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of KASEUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Stewart Gordon George | Director | Albyn Place AB10 1JB Aberdeen C/O Azets 37 Scotland | Scotland | British | Company Director | 179094170001 | ||||||||
| CHURCH, Paul Andrew | Director | Albyn Place AB10 1JB Aberdeen C/O Azets 37 Scotland | Scotland | British | Director | 129049410001 | ||||||||
| ELRICK, Andrew John | Director | Albyn Place AB10 1JB Aberdeen C/O Azets 37 Scotland | Scotland | British | Director | 99430930001 | ||||||||
| JOINER, Peter Alan | Director | Albyn Place AB10 1JB Aberdeen C/O Azets 37 Scotland | Scotland | British | Director | 129049430001 | ||||||||
| MACLEOD, Iain Morrison | Director | Albyn Place AB10 1JB Aberdeen C/O Azets 37 Scotland | Scotland | British | Director | 174981890001 | ||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | Director | 104277660001 |
What are the latest statements on persons with significant control for KASEUM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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