KMAC COSMETICS LIMITED

KMAC COSMETICS LIMITED

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

    Company NameKMAC COSMETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KMAC COSMETICS LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KMAC COSMETICS LIMITED located?

    Registered Office Address
    6 Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMAC COSMETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KMAC COSMETICS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for KMAC COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Karen Alexandra Macculloch on Jan 13, 2025

    2 pagesCH01

    Change of details for Dr Karen Alexandra Macculloch as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Registered office address changed from 48 West Chapelton Avenue Bearsden Glasgow G61 2DJ Scotland to 6 Camstradden Drive East Bearsden Glasgow G61 4AH on Aug 21, 2023

    1 pagesAD01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of KMAC COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Karen Alexandra, Dr
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    6
    Scotland
    Director
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    6
    Scotland
    ScotlandBritishDentist248148960002

    Who are the persons with significant control of KMAC COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Karen Alexandra Macculloch
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    6
    Scotland
    Feb 02, 2021
    Camstradden Drive East
    Bearsden
    G61 4AH Glasgow
    6
    Scotland
    No
    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