K2 Design (scotland) Ltd GLASGOW


K2 Design (scotland) Ltd is a private limited company located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2019-05-03, this 5-year-old company is run by 1 director.
Director Kenneth Y., appointed on 03 May 2019.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100).
The latest confirmation statement was filed on 2021-05-04 and the date for the next filing is 2022-05-18. What is more, the statutory accounts were filed on 31 May 2020 and the next filing is due on 31 May 2022.

K2 Design (scotland) Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC629441
Date of Incorporation Fri, 3rd May 2019
Industry specialised design activities
End of financial Year 31st May
Company age 5 years old
Account next due date Tue, 31st May 2022 (740 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 18th May 2022 (2022-05-18)
Last confirmation statement dated Tue, 4th May 2021

Company staff

Kenneth Y.

Position: Director

Appointed: 03 May 2019

Cosec Limited

Position: Corporate Director

Appointed: 03 May 2019

Resigned: 03 May 2019

Cosec Limited

Position: Corporate Secretary

Appointed: 03 May 2019

Resigned: 03 May 2019

James M.

Position: Director

Appointed: 03 May 2019

Resigned: 03 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Kenneth Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Codir Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth Y.

Notified on 3 May 2019
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 3 May 2019
Ceased on 3 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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