KCI EOT TRUSTEE LIMITED

KCI EOT TRUSTEE LIMITED

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

    Company NameKCI EOT TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC801302
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KCI EOT TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KCI EOT TRUSTEE LIMITED located?

    Registered Office Address
    Units 6 & 7 1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCI EOT TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for KCI EOT TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for KCI EOT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    30 pagesNEWINC

    Who are the officers of KCI EOT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Judith Fiona
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Director
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    ScotlandBritish320045490001
    LESLIE, Carole
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Director
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    ScotlandBritish312745980001
    MACKENZIE, Roy
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Director
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    ScotlandBritish80609290006

    Who are the persons with significant control of KCI EOT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carole Leslie
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Mar 01, 2024
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    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 voting rights in the company.
    Roy Mackenzie
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Mar 01, 2024
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    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 voting rights in the company.
    Judith Fiona Geddes
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    Mar 01, 2024
    1 Kirkhill Place
    Kirkhill Industrial Estate
    AB21 0GU Dyce
    Units 6 & 7
    Aberdeen
    United Kingdom
    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 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