KCPL HOLDING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KCPL HOLDING LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KCPL HOLDING LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: SC452101. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KCPL HOLDING LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: SC452101. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KCPL HOLDING LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR SCOTT CRAIG MARTIN | Nov 1974 | British | Director | 2019-03-01 | CURRENT |
MR IAN STEWART DUNBAR | May 1953 | British | Director | 2013-06-11 | CURRENT |
MRS ANGELA ELIZABETH REID | Feb 1965 | British | Director | 2014-11-14 UNTIL 2019-02-20 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2013-06-11 UNTIL 2014-03-31 | RESIGNED |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2013-06-11 UNTIL 2013-06-11 | RESIGNED |
MR COLIN CROMBIE | Nov 1973 | British | Director | 2014-11-14 UNTIL 2018-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Stewart Dunbar | 2016-04-06 | 5/1953 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KCPL_HOLDING_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £210,332 equity |