Kcpl Holding Limited in 52-54 Rose Street ABERDEEN

Kcpl Holding Limited ABERDEEN

Founded in 2013, Kcpl Holding, classified under reg no. SC452101 is an active company. Currently registered at Johnstone House AB10 1HA, Aberdeen the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Scott M., Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 11 June 2013 and Scott M. has been with the company for the least time - from 1 March 2019. As of 11 May 2024, there were 4 ex directors - Angela R., Colin C. and others listed below. There were no ex secretaries.

Kcpl Holding Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC452101
Date of Incorporation	Tue, 11th Jun 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Scott M.

Position: Director

Appointed: 01 March 2019

Ian D.

Position: Director

Appointed: 11 June 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2013

Angela R.

Position: Director

Appointed: 14 November 2014

Resigned: 20 February 2019

Colin C.

Position: Director

Appointed: 14 November 2014

Resigned: 15 February 2018

Patrick M.

Position: Director

Appointed: 11 June 2013

Resigned: 31 March 2014

Pamela L.

Position: Director

Appointed: 11 June 2013

Resigned: 11 June 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Ian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other
Average Number Employees During Period	2	2
Investments Fixed Assets	210 232	210 232
Investments In Group Undertakings Participating Interests	210 232	210 232
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	210 332	210 332

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/11 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/06/11 filed on: 16th, June 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/06/11 filed on: 14th, June 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/11 filed on: 11th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/06/11 filed on: 25th, July 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/05/01 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 7th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/20 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/06/11 filed on: 13th, June 2018	confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 28th, March 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/02/15206124.00 GBP filed on: 28th, March 2018	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017/12/01 filed on: 13th, December 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 13th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/11/30 director's details were changed filed on: 12th, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/11/30 filed on: 12th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/11 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 15th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
CH01	On 2015/09/01 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	210332.00 GBP is the capital in company's statement on 2014/12/19 filed on: 23rd, January 2015	capital	Free Download (6 pages)
MR01	Registration of charge SC4521010001, created on 2014/12/19 filed on: 23rd, December 2014	mortgage	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/11/14. filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/14. filed on: 19th, November 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 20th, June 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/04 filed on: 4th, April 2014	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/07/03 filed on: 18th, July 2013	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, July 2013	resolution	Free Download (24 pages)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2013	incorporation	Free Download (25 pages)

Kcpl Holding Limited ABERDEEN

Kcpl Holding Limited Address / Contact

Company Information / Profile

Company staff

Scott M.

Ian D.

Lc Secretaries Limited

Angela R.

Colin C.

Patrick M.

Pamela L.

People with significant control

Annual reports financial information

Company filings

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