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Officers14

Documents96

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Last updated: Jun 01, 2024

KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1993 (31 years ago)

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Summary

NameKINGFISHER SYSTEMS (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC145442
Incorporation Date13 Jul 1993 (31 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, SHOTTS, C/O MANHEIM SHOTTS, STANE ROAD, ML7 5NL

Officers

corporate

IndividualUnited Kingdom

COX AUTOMOTIVE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carson, Ryan Reece

Director


Appointed on29 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Forbes, Martin Leigh

Director


Appointed on03 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buxton, Micheal

Secretary


Appointed on05 Jul 2013

Resigned on14 Feb 2020

individual

IndividualUnited Kingdom

Fisher, Ian

Secretary


Appointed on28 Jul 1993

Resigned on15 Jul 2022

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Documents

DateNameTypeDocument
26 Oct 2022Termination secretary company with name termination dateTM02View
26 Oct 2022Change person director company with change dateCH01View
26 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is KINGFISHER SYSTEMS (SCOTLAND) LIMITED's headquarters?

KINGFISHER SYSTEMS (SCOTLAND) LIMITED's headquarters is located at SCOTLAND, SHOTTS, C/O MANHEIM SHOTTS, STANE ROAD, ML7 5NL

What is KINGFISHER SYSTEMS (SCOTLAND) LIMITED's industry?

KINGFISHER SYSTEMS (SCOTLAND) LIMITED is in the industry of Computer consultancy activities

What year was KINGFISHER SYSTEMS (SCOTLAND) LIMITED started?

KINGFISHER SYSTEMS (SCOTLAND) LIMITED was started in 1993

Sources: Companies House