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C.K. CONTRACTS (HOLDINGS) 2019 LIMITED

C.K. CONTRACTS (HOLDINGS) 2019 LIMITED

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

    • Overview

    Company NameC.K. CONTRACTS (HOLDINGS) 2019 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628967
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C.K. CONTRACTS (HOLDINGS) 2019 LIMITED located?

    Registered Office Address
    Langstilly Farm
    Lochwinnoch
    PA12 4DR Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueYes

    What are the latest filings for C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kris Kinnear as a director on Oct 22, 2025

    		2 pagesAP01

    Termination of appointment of Heather Livingston as a director on May 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 28, 2025 with updates

    		5 pagesCS01

    Notification of Diane King as a person with significant control on Aug 02, 2024

    		2 pagesPSC01

    Notification of Cameron King as a person with significant control on Aug 02, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 02, 2024

    		2 pagesPSC09

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 28, 2021 with updates

    		5 pagesCS01

    Cessation of Andy Moffat King as a person with significant control on Jun 13, 2019

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2020 with updates

    		5 pagesCS01

    Registration of charge SC6289670001, created on May 28, 2019

    		18 pagesMR01

    Appointment of Paul Stewart King as a director on May 20, 2019

    		2 pagesAP01

    Appointment of Ms Heather Livingston as a director on May 20, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 20, 2019

    • Capital: GBP 400,000
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2019

    Statement of capital on Apr 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Andy Moffat
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Director
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		ScotlandBritish257972700001
    KING, Paul Stewart
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Director
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		ScotlandBritish259461390001
    KINNEAR, Kris
    Station Court
    Glengarnock
    KA14 3AN Beith
    9
    Ayrshire
    United Kingdom
    		Director
    Station Court
    Glengarnock
    KA14 3AN Beith
    9
    Ayrshire
    United Kingdom
    		ScotlandBritish324996840001
    LIVINGSTON, Heather
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Director
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		ScotlandBritish99921660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron King
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Aug 02, 2024
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Diane King
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Aug 02, 2024
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Andy Moffat King
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Apr 29, 2019
    Lochwinnoch
    PA12 4DR Renfrewshire
    Langstilly Farm
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for C.K. CONTRACTS (HOLDINGS) 2019 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2019Aug 02, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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