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KAST SERVICES LIMITED

KAST SERVICES LIMITED

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

    • Overview

    Company NameKAST SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561380
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAST SERVICES LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is KAST SERVICES LIMITED located?

    Registered Office Address
    61 Hydepark Street
    G3 8BW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAST SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KAST SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for KAST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gerard Sweeney as a director on Mar 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge SC5613800002, created on Feb 28, 2025

    		50 pagesMR01

    Registration of charge SC5613800001, created on Feb 18, 2025

    		50 pagesMR01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Termination of appointment of Omar Iqbal Aziz as a director on Nov 01, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KAST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Sheraz Mohammed
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		United KingdomBritishCompany Director102041330008
    RAMZAN, Tarak
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		United KingdomBritishCompany Director211304390001
    AZIZ, Omar Iqbal
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		United KingdomBritishCompany Director179931630001
    SWEENEY, Gerard
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		United KingdomBritishCompany Director80242320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tarak Ramzan
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		Mar 23, 2017
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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