Kc Nominees Limited

General information

Name:

Kc Nominees Ltd

Office Address:

48 Tay Street Perth PH1 5TR Perth

Number: SC126054

Incorporation date: 1990-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kc Nominees Limited is located at Perth at 48 Tay Street. You can search for the firm by referencing its area code - PH1 5TR. The company has been in the field on the UK market for thirty four years. The firm is registered under the number SC126054 and their last known status is active. Created as Kcb Nominees, the firm used the name until 2002, the year it was replaced by Kc Nominees Limited. The enterprise's SIC code is 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2023-07-31 and the most recent annual confirmation statement was released on 2023-07-09.

That company owes its accomplishments and constant progress to a group of three directors, who are Sally M., Susan W. and Steven M., who have been in it since 2018. At least one secretary in this firm is a limited company: Kippen Campbell Llp.

  • Previous company's names
  • Kc Nominees Limited 2002-08-23
  • Kcb Nominees Limited 1990-07-09

Financial data based on annual reports

Company staff

Sally M.

Role: Director

Appointed: 01 May 2018

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 01 May 2009

Address: Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

Latest update: 9 January 2024

Susan W.

Role: Director

Appointed: 01 August 2002

Latest update: 9 January 2024

Steven M.

Role: Director

Appointed: 01 August 2002

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Kippen Campbell Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth, PH1 5TR and was registered as a PSC under the reg no So302219.

Kippen Campbell Llp
Legal authority Uk
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Compnanies House Scotland
Registration number So302219
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas L.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan W.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 26 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 March 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 December 2013
Annual Accounts 2 April 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
33
Company Age

Similar companies nearby

Closest companies