Founded in 2016, Client Id, classified under reg no. SC548757 is an active company. Currently registered at 1 Simonsburn Road KA1 5LA, Kilmarnock the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Stephen M., appointed on 28 October 2016. There are currently no secretaries appointed. As of 11 July 2025, there was 1 ex director - Jonathan M.. There were no ex secretaries.
| Office Address | 1 Simonsburn Road |
| Town | Kilmarnock |
| Post code | KA1 5LA |
| Country of origin | United Kingdom |
| Registration Number | SC548757 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (345 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 28 October 2016
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Stephen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/27 filed on: 29th, November 2024 |
confirmation statement | Free Download (3 pages) |
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