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K LABEL GROUP LIMITED

K LABEL GROUP LIMITED

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

    • Overview

    Company NameK LABEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684042
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K LABEL GROUP LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is K LABEL GROUP LIMITED located?

    Registered Office Address
    4 Dunlop Square
    Deans
    EH54 8SB Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of K LABEL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BK777 LIMITEDDec 18, 2020Dec 18, 2020

    What are the latest accounts for K LABEL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K LABEL GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for K LABEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed BK777 LIMITED\certificate issued on 14/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2024

    		RES15

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Sub-division of shares on Aug 23, 2023

    		6 pagesSH02

    Confirmation statement made on Aug 29, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Kevin Francis Kelly as a person with significant control on Aug 23, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division approved 23/08/2023
    		RES13

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF United Kingdom to 4 Dunlop Square Deans Livingston EH54 8SB on Dec 06, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 24, 2020

    • Capital: GBP 135,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of K LABEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kevin Francis
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		Director
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		United KingdomBritish256209040001
    KELLY, Michael John
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		Director
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		ScotlandBritish277787480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K LABEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Francis Kelly
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		Dec 18, 2020
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		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.
    Mr Michael John Kelly
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    Scotland
    		Dec 18, 2020
    Dunlop Square
    Deans
    EH54 8SB Livingston
    4
    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.
    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