Company information:
Kc Nominees Limited (No: SC126054)
Address: 48 TAY STREET, PERTH, PH1 5TR
Status: Active
Incorporated: 07-Sep-1990
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: SALLY ANN MCCARTNEY ( DOB: Jul-1973 From: May-2018 )
Current Director: STEVEN GEORGE MCLAREN ( From: Aug-2002 )
Current Director: SUSAN JANE WIGHTMAN ( From: Aug-2002 )
Current Secretary: KIPPEN CAMPBELL LLP ( From: May-2009 )
Resigned Director: DEIRDRE ANNE BEATON ( From: Nov-1998 To: Oct-2001 )
Resigned Director: DOUGLAS LAMOND ( From: Jul-1990 To: Apr-2018 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Jul-1990 To: Jul-1990 )
Resigned Director: ALISTAIR GRAHAM NAPIER ( DOB: Sep-1944 From: Jul-1990 To: May-2004 )
Resigned Secretary: KIPPEN CAMPBELL WS ( From: Jul-1990 To: Apr-2009 )
Resigned Secretary: LESLEY MABBOTT ( From: Jul-1990 To: Jul-1990 )
Persons of Significant Control:
Kippen Campbell Llp, Perth, PH1 5TR, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mrs Susan Jane Wightman, Perth, Perthshire, PH1 5TR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr Steven Mclaren, Perth, Perthshire, PH1 5TR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr Douglas Lamond, Perth, Perthshire, PH1 5TR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6,6,6,6,6,6,6.0,6.0 |
| Net current assets (liabilities) | -381 | -381 | -381 | -381 | -381 | -381 | -381,-381,-381,-381,-381,-381,0.0,0.0 | ||
| Total assets less current liabilities | -381 | -381 | -381 | -381 | -381 | -381 | -381,-381,-381,-381,-381,-381,0.0,0.0 | ||
| Equity / share capital and reserves | -381 | -381 | -381 | -381 | -381 | -381 | -381 | -381 | -381,-381,-381,-381,-381,-381,-381.0,-381.0 |