KCOM (GENERAL PARTNER) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KCOM (GENERAL PARTNER) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KCOM (GENERAL PARTNER) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: SC445097. The accounts status is FULL and accounts are next due on 31/12/2024.
KCOM (GENERAL PARTNER) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: SC445097. The accounts status is FULL and accounts are next due on 31/12/2024.
KCOM (GENERAL PARTNER) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN STIRLING HUTCHISON | Sep 1968 | British | Director | 2023-08-25 | CURRENT |
| TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-03-14 UNTIL 2013-03-14 | RESIGNED | ||
| MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
| MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-12-17 UNTIL 2019-10-22 | RESIGNED |
| PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2013-03-14 UNTIL 2016-10-11 | RESIGNED |
| MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
| MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-02-15 UNTIL 2023-08-25 | RESIGNED |
| MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2013-03-14 UNTIL 2018-11-29 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2013-03-14 UNTIL 2013-03-14 | RESIGNED | ||
| MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-03-14 UNTIL 2013-03-14 | RESIGNED |
| MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
| MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
| MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 UNTIL 2023-08-25 | RESIGNED | ||
| KATHARINE OLIVIA HELEN SMITH | Secretary | 2013-03-14 UNTIL 2018-08-21 | RESIGNED | ||
| MRS SARAH ELIZABETH JONES | Secretary | 2018-12-17 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kcom Group Plc | 2017-03-14 - 2017-03-14 | Hull | Significant influence or control | |
| Kch (Holdings) Limited | 2017-03-14 | Hull | Ownership of shares 75 to 100 percent |