KYFI UK LTD - GLASGOW


Company Profile Company Filings

Overview

KYFI UK LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KYFI UK LTD was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KYFI UK LTD - GLASGOW

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road
51210 - Freight air transport

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

5 SEAWARD PLACE
GLASGOW
G41 1HH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KYFI/UK LTD. (until 12/12/2017)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MILNE Oct 1978 British Director 2017-12-11 CURRENT
MS JOANNE HAMILTON BELL Apr 1979 British Director 2018-03-13 CURRENT
MR ZACHARY SAMUAL FARRIS Aug 1991 American Director 2017-12-11 CURRENT
MARIAN ANDERSON Secretary 2016-10-14 CURRENT
DONALD GENE FARRIS (JR) Aug 1958 American Director 2016-10-14 UNTIL 2017-11-11 RESIGNED
MR RAYMOND CLARKSON Dec 1954 British Director 2017-12-11 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Milne 2018-10-16 10/1978 Glasgow   Ownership of shares 25 to 50 percent
Kc Holdings (Scotland) Ltd 2017-12-11 - 2018-10-16 Glasgow   Ownership of shares 25 to 50 percent
Kyfi Inc. 2016-10-14 Louiseville   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.E.C. LINES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
JHB CONSULTANCY LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
KYFI UK Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-12-2022 £1,191,161 Cash £1,222,811 equity
KYFI UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-12-2021 £387,821 Cash £417,853 equity
KYFI UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £218,415 Cash £234,852 equity
KYFI UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-12-2019 £121,056 Cash £126,831 equity
KYFI UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £157,321 Cash £73,966 equity
KYFI UK Ltd - Dormant accounts - members and to registrar (filleted) 18.1d 2018-06-12 31-10-2017 £100 equity
KYFI UK Ltd - Dormant accounts - members and to registrar (filleted) 18.1d 2018-06-12 31-12-2017 £1,000 equity

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