Kippen Campbell Nominees Limited

General information

Name:

Kippen Campbell Nominees Ltd

Office Address:

48 Tay Street, Perth PH1 5TR Perth

Number: SC122189

Incorporation date: 1989-12-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Kippen Campbell Nominees was registered on December 29, 1989 as a Private Limited Company. The enterprise's head office could be found at Perth on 48 Tay Street,, Perth. Assuming you need to get in touch with the company by mail, the postal code is PH1 5TR. The official registration number for Kippen Campbell Nominees Limited is SC122189. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. The business most recent accounts cover the period up to 2023/04/30 and the most current annual confirmation statement was submitted on 2023/08/13.

The info we posses detailing the following firm's personnel reveals that there are three directors: Sally M., Susan W. and Steven M. who were appointed to their positions on May 1, 2018, August 1, 2002. Another limited company has been appointed as one of the secretaries of this company: Kippen Campbell Llp.

Financial data based on annual reports

Company staff

Sally M.

Role: Director

Appointed: 01 May 2018

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 May 2009

Address: Tay Street, Perth, Perthshire, PH1 5TR, Scotland

Latest update: 2 February 2024

Susan W.

Role: Director

Appointed: 01 August 2002

Latest update: 2 February 2024

Steven M.

Role: Director

Appointed: 01 August 2002

Latest update: 2 February 2024

People with significant control

The companies that control 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 registration number 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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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