Kos Title Limited in 1 Earl Grey Street EDINBURGH

Kos Title Limited EDINBURGH

Founded in 2005, Kos Title, classified under reg no. SC285374 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

The firm has 2 directors, namely Janette G., Maurice P.. Of them, Maurice P. has been with the company the longest, being appointed on 15 March 2007 and Janette G. has been with the company for the least time - from 28 October 2016. As of 28 April 2024, there were 4 ex directors - Samantha P., Karen H. and others listed below. There were no ex secretaries.

Kos Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC285374
Date of Incorporation	Thu, 26th May 2005
Industry	Non-trading company
End of financial Year	5th April
Company age	19 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Maurice P.

Position: Director

Appointed: 15 March 2007

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 15 March 2007

Resigned: 31 January 2013

First Scottish International Services Limited

Position: Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Elaine H.

Position: Director

Appointed: 26 May 2005

Resigned: 15 March 2007

Declan K.

Position: Director

Appointed: 26 May 2005

Resigned: 15 March 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is First National Trustee Company (U.k.) Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

First National Trustee Company (U.K.) Limited

45 Monmouth Street, London, WC2H 9DG, England

Legal authority	2006 Act Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 21st, July 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 22nd, July 2021	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2021/03/19 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 26th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 8th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 12th, December 2017	accounts	Free Download (1 page)
TM01	2016/10/28 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/28. filed on: 1st, December 2016	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 15th, August 2016	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2016/07/11 filed on: 9th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/04/01. New Address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: St Davids House St Davids Drive Dalgety Bay KY11 9NB filed on: 1st, April 2015	address	Free Download (1 page)
CH01	On 2015/02/06 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
TM01	2013/01/31 - the day director's appointment was terminated filed on: 4th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/31. filed on: 4th, February 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/05/26 filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 29th, January 2009	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 30th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 30th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 31st, August 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 31st, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 03/05/06 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 3rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 3rd, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 05/04/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 05/04/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (28 pages)

Kos Title Limited EDINBURGH

Kos Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Maurice P.

Fntc (secretaries) Limited

Samantha P.

Karen H.

First Scottish International Services Limited

Elaine H.

Declan K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us