MKKK 3 LIMITED
Overview
| Company Name | MKKK 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC826317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MKKK 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MKKK 3 LIMITED located?
| Registered Office Address | 6 Langlands Street KA1 2AH Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MKKK 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 18, 2026 |
What is the status of the latest confirmation statement for MKKK 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MKKK 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Mark Cornelius Raymond as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Katrina Raymond as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Churches Fire Security Ltd. as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Mark Cornelius Raymond as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katrina Raymond as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of David John Chennell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Susanne Jones as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Charles John Edmund Haynes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 20 Linfern Avenue East Kilmarnock KA1 3LL United Kingdom to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MKKK 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Langlands Street KA1 2AH Kilmarnock 6 Ayrshire Scotland | England | British | Chartered Accountant | 332295230001 | ||||
| HAYNES, Charles John Edmund | Director | Langlands Street KA1 2AH Kilmarnock 6 Ayrshire Scotland | England | British | Director | 329189140001 | ||||
| JONES, Susanne | Director | Langlands Street KA1 2AH Kilmarnock 6 Ayrshire Scotland | England | British | Integrations Director | 236915150002 | ||||
| CHENNELL, David John | Director | Langlands Street KA1 2AH Kilmarnock 6 Ayrshire Scotland | England | British | Chartered Accountant | 325051580001 | ||||
| RAYMOND, Katrina | Director | KA1 3LL Kilmarnock 20 Linfern Avenue East | Scotland | British | Director | 294313270001 | ||||
| RAYMOND, Mark Cornelius | Director | KA1 3LL Kilmarnock 20 Linfern Avenue East | Scotland | British | Director | 54806340003 |
Who are the persons with significant control of MKKK 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd. | Oct 29, 2024 | Chandlers Ford SO53 4AR Eastleigh Fire House Mayflower Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Cornelius Raymond | Oct 18, 2024 | KA1 3LL Kilmarnock 20 Linfern Avenue East | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katrina Raymond | Oct 18, 2024 | KA1 3LL Kilmarnock 20 Linfern Avenue East | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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