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FKA GROUP LTD

FKA GROUP LTD

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

    • Overview

    Company NameFKA GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC583419
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FKA GROUP LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FKA GROUP LTD located?

    Registered Office Address
    7-8 Inchwood Park
    EH48 2EH Bathgate
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FKA GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FKA GROUP LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for FKA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 7-8 Inchwood Park Bathgate West Lothian EH48 2EH on Jul 08, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 08, 2017

    Statement of capital on Dec 08, 2017

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of FKA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Adrian Gordon
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		Director
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		ScotlandBritish166470590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FKA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francoise Kay
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		Dec 08, 2017
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		No
    Nationality: British
    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.
    Mr Adrian Kay
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		Dec 08, 2017
    EH54 8FB Livingston
    54 Chuckethall Road
    West Lothian
    Scotland
    		No
    Nationality: British
    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.
    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