KR CLYDE VALLEY SIX LTD

KR CLYDE VALLEY SIX LTD

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

    Company NameKR CLYDE VALLEY SIX LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC646240
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KR CLYDE VALLEY SIX LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is KR CLYDE VALLEY SIX LTD located?

    Registered Office Address
    Clyde Offices 2/3 48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KR CLYDE VALLEY SIX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for KR CLYDE VALLEY SIX LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for KR CLYDE VALLEY SIX LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jamie Rowatt as a director on Jun 18, 2025

    1 pagesTM01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Notification of Jamie Rowatt as a person with significant control on May 06, 2025

    1 pagesPSC03

    Cessation of Kingston Sah Limited as a person with significant control on May 06, 2025

    1 pagesPSC07

    Registered office address changed from 38 Enterprise House 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Clyde Offices 2/3 48 West George Street Glasgow G2 1BP on May 06, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2023 with updates

    4 pagesCS01

    Registered office address changed from 45 Hagmill Road Coatbridge North Lanarkshire ML5 4XD Scotland to 38 Enterprise House 38 Enterprise House Springkerse Business Park Stirling FK7 7UF on Jan 22, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Jamie Rowatt as a person with significant control on Aug 25, 2023

    1 pagesPSC07

    Notification of Kingston Sah Limited as a person with significant control on Aug 25, 2023

    2 pagesPSC02

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Who are the officers of KR CLYDE VALLEY SIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWATT, Jamie
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2/3
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2/3
    Scotland
    ScotlandBritish106642250005

    Who are the persons with significant control of KR CLYDE VALLEY SIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie Rowatt
    48 West George Street
    G2 1BP Glasgow
    2/3
    Scotland
    May 06, 2025
    48 West George Street
    G2 1BP Glasgow
    2/3
    Scotland
    No
    Legal FormDirector
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    Aug 25, 2023
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc755613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jamie Rowatt
    Hagmill Road
    ML5 4XD Coatbridge
    45
    North Lanarkshire
    Scotland
    Nov 05, 2019
    Hagmill Road
    ML5 4XD Coatbridge
    45
    North Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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