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Company Information for KVC (UK) LIMITED
6 BEARDMORE WAY, CLYDEBANK, DUNBARTONSHIRE, G81 4HT,
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Company Registration Number
 SC202419 Private Limited Company
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Company Overview
About Kvc (uk) Ltd
KVC (UK) LIMITED was founded on 1999-12-16 and has its registered office in Clydebank. The organisation's status is listed as "Active". Kvc (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| KVC (UK) LIMITED | |
| Legal Registered Office | |
| 6 BEARDMORE WAY CLYDEBANK DUNBARTONSHIRE G81 4HT Other companies in G81 | |
Filing Information
| Company Number | SC202419 | |
|---|---|---|
| Company ID Number | SC202419 | |
| Date formed | 1999-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 17:23:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVC (UK) LIMITED
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Company Officers of KVC (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE SUMMERS |
||
KOICHI KOBAYASHI |
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KIAN KIONG KOH |
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MAGGIE KOH |
||
DIANE SUMMERS |
||
HANG HEE TAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALTER STRONACH WILSON |
Company Secretary | ||
WALTER STRONACH WILSON |
Director | ||
DIANE SUMMERS |
Director | ||
JOO SUAN LIM |
Director | ||
GEOK CHNG |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
KENG KEONG CHEW |
Director | ||
TECK SOON JOHN YEO |
Director | ||
ALAN ALEXANDER SMITH |
Director | ||
JAMES MCMONEGAL |
Company Secretary | ||
ALAN CASTLES |
Director | ||
KENNETH ALEXANDER SMALL |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2024190003 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2024190002 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI KOBAYASHI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Tay Hang Hee on 2016-12-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MISS DIANE SUMMERS | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUMMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUMMERS | |
| LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Diane Summers as company secretary | |
| AP01 | DIRECTOR APPOINTED MISS DIANE SUMMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WALTER WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WALTER STRONACH WILSON on 2012-12-17 | |
| AP01 | DIRECTOR APPOINTED LORD WALTER STRONACH WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR TAY HANG HEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOO LIM | |
| AR01 | 16/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOK CHNG | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOO SUAN LIM / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE KOH / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIAN KIONG KOH / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOICHI KOBAYASHI / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOK CHNG / 16/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER STRONACH WILSON / 16/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR JOO SUAN LIM | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENG CHEW | |
| 288a | SECRETARY APPOINTED MR WALTER STRONACH WILSON | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KVC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KVC (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for KVC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KVC (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KVC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KVC (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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