General information

Name:

Kirkcaldy Ve Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 05822699

Incorporation date: 2006-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kirkcaldy Ve Limited company has been offering its services for at least sixteen years, having launched in 2006. Started with Registered No. 05822699, Kirkcaldy Ve is a Private Limited Company located in Mere Way Ruddington Fields Business Park, Nottingham NG11 6NZ. Established as Colgan Optical Services, this business used the business name up till 15th September 2011, at which point it was replaced by Kirkcaldy Ve Limited. The company's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. Kirkcaldy Ve Ltd filed its latest accounts for the period up to 2020-12-31. The company's latest confirmation statement was filed on 2021-07-10.

Our information describing the following enterprise's members indicates that there are five directors: Lindsay C., Jonathan L., Philip H. and 2 other directors have been described below who became a part of the team on 10th July 2018, 1st October 2017 and 16th April 2013. Another limited company has been appointed as one of the secretaries of this company: Abbeyfield V.e. Limited.

  • Previous company's names
  • Kirkcaldy Ve Limited 2011-09-15
  • Colgan Optical Services Limited 2006-05-19

Financial data based on annual reports

Company staff

Lindsay C.

Role: Director

Appointed: 10 July 2018

Latest update: 31 December 2021

Jonathan L.

Role: Director

Appointed: 01 October 2017

Latest update: 31 December 2021

Philip H.

Role: Director

Appointed: 01 October 2017

Latest update: 31 December 2021

Ranald A.

Role: Director

Appointed: 16 April 2013

Latest update: 31 December 2021

Abbeyfield V.e.limited

Role: Corporate Director

Appointed: 24 August 2010

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 31 December 2021

Role: Corporate Secretary

Appointed: 24 August 2010

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Latest update: 31 December 2021

Nigel C.

Role: Director

Appointed: 19 May 2006

Latest update: 31 December 2021

People with significant control

The companies that control this firm are: Abbeyfield V.E. Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 03104285.

Abbeyfield V.E. Limited
Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 July 2022
Confirmation statement last made up date 10 July 2021
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies