KUKOON HOMES (WEST THORNTOUN) LTD

Overview

Company Name	KUKOON HOMES (WEST THORNTOUN) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC614006
Jurisdiction	Scotland
Date of Creation	Nov 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KUKOON HOMES (WEST THORNTOUN) LTD?

Development of building projects (41100) / Construction

Where is KUKOON HOMES (WEST THORNTOUN) LTD located?

Registered Office Address	C/O Dylan Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow Glasgow City United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KUKOON HOMES (WEST THORNTOUN) LTD?

Previous Company Names
Company Name	From	Until
AGARWOOD HOMES LTD	Apr 29, 2019	Apr 29, 2019
DOMO HOMES LTD	Nov 19, 2018	Nov 19, 2018

What are the latest accounts for KUKOON HOMES (WEST THORNTOUN) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for KUKOON HOMES (WEST THORNTOUN) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for KUKOON HOMES (WEST THORNTOUN) LTD?

Filings
Date	Description	Document	Type
Jan 17, 2025	Change of details for Mr Andrew George Ramage as a person with significant control on Nov 22, 2024	2 pages	PSC04

Dec 12, 2024	Change of details for Mr Andrew George Ramage as a person with significant control on Nov 22, 2024	2 pages	PSC04

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with updates	4 pages	CS01

Nov 25, 2024	Cessation of Oludayo Segun Ogunyemi as a person with significant control on Nov 22, 2024	1 pages	PSC07

Nov 25, 2024	Termination of appointment of Oludayo Segun Ogunyemi as a director on Nov 22, 2024	1 pages	TM01

Oct 14, 2024	Notification of Oludayo Segun Ogunyemi as a person with significant control on Oct 07, 2024	2 pages	PSC01

Mar 28, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with updates	5 pages	CS01

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 15, 2023	Appointment of Mr Oludayo Segun Ogunyemi as a director on Nov 01, 2023	2 pages	AP01

Oct 18, 2023	Registration of charge SC6140060004, created on Oct 05, 2023	6 pages	MR01

Oct 04, 2023	Registration of charge SC6140060002, created on Sep 25, 2023	6 pages	MR01

Oct 04, 2023	Registration of charge SC6140060003, created on Sep 25, 2023	6 pages	MR01

Sep 20, 2023	Registration of charge SC6140060001, created on Sep 20, 2023	8 pages	MR01

Jun 02, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Jun 02, 2023	Termination of appointment of Jon Fleming as a director on May 31, 2023	1 pages	TM01

Jun 02, 2023	Cessation of Jon Fleming as a person with significant control on May 31, 2023	1 pages	PSC07

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Oct 13, 2022	Previous accounting period extended from Nov 30, 2021 to Feb 28, 2022	1 pages	AA01

Oct 13, 2022	Statement of capital following an allotment of shares on Feb 23, 2022 Capital: GBP 150	3 pages	SH01

Oct 13, 2022	Notification of Jon Fleming as a person with significant control on Feb 23, 2022	2 pages	PSC01

Oct 13, 2022	Termination of appointment of William Mcallister as a director on Feb 22, 2022	1 pages	TM01

View All Filings

Who are the officers of KUKOON HOMES (WEST THORNTOUN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMAGE, Andrew George Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	May 01, 2020		Director	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Scotland	Scottish	1963-6	Director	141788270001
BENSON, Alexander Niven 160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Nov 19, 2018	Feb 08, 2022	Director	160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Scotland	Scottish	1964-4	Director	115641040001
FLEMING, Jon Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Feb 23, 2022	May 31, 2023	Director	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Scotland	British	1977-8	Director	226855600001
MCALLISTER, William 160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Nov 19, 2018	Feb 22, 2022	Director	160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Scotland	British	1960-5	Director	252638670001
MCDONALD, William Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Apr 07, 2020	Apr 07, 2020	Director	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Scotland	British	1960-8	Director	67431530002
OGUNYEMI, Oludayo Segun Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Nov 01, 2023	Nov 22, 2024	Director	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Scotland	Nigerian	1944-10	Director	271220390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUKOON HOMES (WEST THORNTOUN) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oludayo Segun Ogunyemi Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	Oct 07, 2024	Mcpherson Crescent Chapelhall ML6 8XL Airdrie 78 Scotland	Yes
	Nationality: Nigerian 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 Jon Fleming Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Feb 23, 2022	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Yes
	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 Andrew George Ramage Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	May 01, 2020	Associates 780 Crow Rd, Ground 2 G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	No
	Nationality: Scottish 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.
Mr William Mcallister 160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Nov 19, 2018	160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Niven Benson 160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Nov 19, 2018	160 West George Street G2 2HG Glasgow C/O Gilson Gray Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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