Konica Minolta Business Solutions (northern Scotland) Limited

General information

Name:

Konica Minolta Business Solutions (northern Scotland) Ltd

Office Address:

49-51 Ann Street AB25 3LH Aberdeen

Number: SC470679

Incorporation date: 2014-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Konica Minolta Business Solutions (northern Scotland) Limited. This firm was originally established four years ago and was registered with SC470679 as the registration number. The headquarters of the company is registered in Aberdeen. You may visit them at 49-51 Ann Street. It has been already one years that This firm's business name is Konica Minolta Business Solutions (northern Scotland) Limited, but till 2017 the business name was Capture Group (holdings) and up to that point, up till Thursday 29th May 2014 the firm was known as Sllp 85. This means it has used three different company names. This firm's principal business activity number is 70100 which means Activities of head offices. The most recent financial reports were submitted for the period up to 31st March 2017 and the most recent annual confirmation statement was submitted on 5th February 2018.

There seems to be a group of two directors running this specific business at present, specifically Neil D. and Martin T. who have been performing the directors duties since Friday 1st July 2016. Additionally, the managing director's duties are often backed by a secretary - Catherine B., who joined this business in 2016.

  • Previous company's names
  • Konica Minolta Business Solutions (northern Scotland) Limited 2017-03-30
  • Capture Group (holdings) Limited 2014-05-29
  • Sllp 85 Limited 2014-02-21

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 01 July 2016

Latest update: 4 December 2018

Catherine B.

Role: Secretary

Appointed: 01 July 2016

Latest update: 4 December 2018

Martin T.

Role: Director

Appointed: 01 July 2016

Latest update: 4 December 2018

People with significant control

The companies with significant control over this firm include: Konica Minolta Business Solutions (Uk) Limited owns over 3/4 of company shares. This business can be reached in Basildon at Miles Gray Road, SS14 3AR and was registered as a PSC under the reg no 01132885.

Konica Minolta Business Solutions (Uk) Limited
Address: Konica House Miles Gray Road, Basildon, SS14 3AR, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies' Registry
Registration number 01132885
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 19 February 2019
Confirmation statement last made up date 05 February 2018
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-02-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
5th June 2018 - the day director's appointment was terminated (TM01)
filed on: 5th, June 2018
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
4
Company Age

Similar companies nearby

Closest companies