KCI ENERGY SERVICES LIMITED - ELLON
| Company Profile | Company Filings |
Overview
KCI ENERGY SERVICES LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
KCI ENERGY SERVICES LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KCI ENERGY SERVICES LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KCI ENERGY SERVICES LIMITED - ELLON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALPHA BUSINESS SERVICES LIMITED
ELLON
ABERDEENSHIRE
AB41 8PX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST ACQUIESCE LIMITED (until 10/02/2011)
MOUNTWEST ACQUIESCE LIMITED (until 10/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAYE MCLAREN | Aug 1964 | British | Director | 2022-01-24 | CURRENT |
| MR ANDREW ERIC PITCHFORTH | Jul 1965 | British | Director | 2017-09-01 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2017-09-15 | RESIGNED | ||
| MR WILLIAM MCLAREN | Dec 1942 | Scottish | Director | 2019-11-05 UNTIL 2021-12-30 | RESIGNED |
| ROY MACKENZIE | Sep 1951 | British | Director | 2011-02-10 UNTIL 2017-09-01 | RESIGNED |
| DAVID JOHN HUTCHINSON | Mar 1945 | British | Director | 2011-02-10 UNTIL 2012-01-19 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2010-12-09 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kaye Mclaren | 2020-08-18 | 8/1964 | Ellon Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Andrew Eric Pitchforth | 2019-01-29 | 7/1965 | Ellon Aberdeenshire | Ownership of shares 25 to 50 percent |
| Mr Bill Mclaren | 2016-04-06 - 2020-08-18 | 12/1942 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roy Mackenzie | 2016-04-06 - 2019-01-29 | 9/1951 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-12-2022 | £307,114 equity |
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-12-2021 | £249,717 equity |
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-12-2020 | £226,784 equity |
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-19 | 31-12-2019 | £245,987 equity |
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 31-12-2018 | £138,207 equity |
| Kci Energy Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-08 | 31-12-2017 | £69,121 equity |
| Kci Energy Services Limited - Accounts to registrar - small 17.1 | 2017-04-19 | 31-12-2016 | £109,513 equity |