Active
Company Information for KPPES LTD
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE,
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Company Registration Number
SC349485
Private Limited Company
Active |
Company Name | ||||
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KPPES LTD | ||||
Legal Registered Office | ||||
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YE Other companies in G5 | ||||
Previous Names | ||||
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Company Number | SC349485 | |
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Company ID Number | SC349485 | |
Date formed | 2008-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB101363861 |
Last Datalog update: | 2024-02-06 01:28:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN DOUGLAS MCNULTY |
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STEPHEN ALEXANDER USHER |
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GARY ROBERT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GORDON BEATTIE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPPES DIRECTOR SERVICES LTD | Director | 2013-06-20 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
PEOPLES PROPERTY (GLASGOW) LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
REGENT HOUSE PAYROLL SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
EXECUTIVE SELECTION CONSULTANCY LTD | Director | 2015-06-01 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
KPP GLASGOW SOUTH LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KPPES DIRECTOR SERVICES LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
KEY PROFESSIONAL PARTNERSHIP LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
AFRICA GROWING PLC | Director | 2016-09-13 | CURRENT | 2014-06-27 | Active | |
KEY PAYMENT SERVICES LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
RESOURCE PROTECTION SERVICES SCOTLAND LIMITED | Director | 2015-12-10 | CURRENT | 2015-06-03 | Active | |
RPS COLLECTIONS LTD | Director | 2015-10-10 | CURRENT | 2015-07-17 | Active | |
SQUADBET LIMITED | Director | 2015-02-20 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
JOBSFACE LIMITED | Director | 2014-09-16 | CURRENT | 2008-10-14 | Active | |
PORTFOLIO BUREAU LIMITED | Director | 2014-09-16 | CURRENT | 2009-05-19 | Active | |
KPBOS LTD | Director | 2014-09-16 | CURRENT | 2009-06-19 | Active | |
MEVCO LTD | Director | 2014-09-16 | CURRENT | 2010-01-26 | Active | |
MY KEY PAY (GLASGOW) LTD | Director | 2014-09-16 | CURRENT | 2011-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM 121 Moffat Street Glasgow G5 0nd | |
PSC02 | Notification of Key Employment Outsourcing Ltd as a person with significant control on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Robert Walker on 2019-07-05 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOUGLAS MCNULTY | |
PSC04 | Change of details for Ms Lynsey Melville as a person with significant control on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY MELVILLE | |
PSC07 | CESSATION OF BRENDAN MCNULTY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MCNULTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WALKER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DOUGLAS MCNULTY / 02/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER USHER / 02/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3494850004 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3494850002 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 3RD FLOOR REGENT HOUSE 113 WEST REGENT STREET GLASGOW G2 2RU SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 121 MOFFAT STREET GLASGOW G5 0ND | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3494850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3494850003 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/08/2013 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRENDAN DOUGLAS MCNULTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3494850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3494850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3494850001 | |
AP01 | DIRECTOR APPOINTED MR GARY WALKER | |
AR01 | 03/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 42A PRESTWICK ROAD AYR KA8 8LB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW | |
RES15 | CHANGE OF NAME 15/08/2012 | |
CERTNM | COMPANY NAME CHANGED KEY PROFESSIONAL PARTNERSHIP (AYR) LTD. CERTIFICATE ISSUED ON 15/08/12 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN USHER / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON BEATTIE / 03/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD GORDON BEATTIE | |
88(2) | AD 01/11/08-14/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED STEPHEN USHER | |
CERTNM | COMPANY NAME CHANGED G W REID & CO LTD. CERTIFICATE ISSUED ON 11/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 03/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-10-31 | £ 6,193,733 |
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Creditors Due Within One Year | 2011-10-31 | £ 19,514 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KPPES LTD
Cash Bank In Hand | 2012-10-31 | £ 5,561,775 |
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Cash Bank In Hand | 2011-10-31 | £ 1,241 |
Current Assets | 2012-10-31 | £ 6,249,219 |
Current Assets | 2011-10-31 | £ 30,558 |
Debtors | 2012-10-31 | £ 687,444 |
Debtors | 2011-10-31 | £ 29,317 |
Shareholder Funds | 2012-10-31 | £ 56,504 |
Shareholder Funds | 2011-10-31 | £ 12,241 |
Tangible Fixed Assets | 2012-10-31 | £ 1,018 |
Tangible Fixed Assets | 2011-10-31 | £ 1,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KPPES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |