KCFB LIMITED

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

    Company NameKCFB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702941
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KCFB LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KCFB LIMITED located?

    Registered Office Address
    16 Flinders Way
    Blackwood
    ML11 9GE Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCFB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KCFB LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for KCFB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Registration of charge SC7029410001, created on Oct 15, 2021

    5 pagesMR01

    Appointment of Mrs Claire Black as a director on Aug 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 04, 2021 with updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 100
    • Capital: GBP 10
    SH01

    Who are the officers of KCFB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Claire
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    Director
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    ScotlandBritishTeacher281815500001
    BLACK, Kenneth
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    Director
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    ScotlandBritishDirector187343650001

    Who are the persons with significant control of KCFB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Black
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    Jun 30, 2021
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    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.
    Mrs Claire Black
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    Jun 30, 2021
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% of the voting rights in 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