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KVHS LIMITED

KVHS LIMITED

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

    • Overview

    Company NameKVHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755037
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KVHS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KVHS LIMITED located?

    Registered Office Address
    3 Robert Drive
    G51 3HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KVHS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TLW EDIN LTDJan 11, 2023Jan 11, 2023

    What are the latest accounts for KVHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for KVHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed tlw edin LTD\certificate issued on 04/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2025

    		RES15

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2023

    Statement of capital on Jan 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KVHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishCompany Director99369410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KVHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Jan 11, 2023
    Robert Drive
    G51 3HE Glasgow
    3
    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.
    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