B & K Construction Management Services Ltd
- Active
- Incorporated on 21 Aug 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "B & K Construction Management Services Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. B & K Construction Management Services Ltd is currently in active status and it was incorporated on 21 Aug 2015 (9 years 1 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B & K Construction Management Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George Gordon Kemp | Director | 21 Aug 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 21 Aug 2015 | - | Resigned 21 Aug 2015 |
| 3 | James Stuart Mcmeekin | Director | 21 Aug 2015 | Scottish | Resigned 21 Aug 2015 |
| 4 | COSEC LIMITED | Corporate Director | 21 Aug 2015 | - | Resigned 21 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr George Gordon Kemp Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B & K Construction Management Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 May 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 10 May 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 31 Aug 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 19 May 2021 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 2 Dec 2020 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 1 Dec 2020 | Download PDF 8 Pages |
| 8 | Gazette - Notice Compulsory | 27 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 31 Aug 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 3 Sep 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 30 May 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 6 Sep 2018 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 30 May 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - Updates | 1 Sep 2017 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 17 May 2017 | Download PDF 6 Pages |
| 16 | Miscellaneous - Legacy | 25 Oct 2016 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 6 Sep 2016 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2015 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 31 Aug 2015 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2015 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 21 Aug 2015 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 21 Aug 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kemp Project Services Ltd Mutual People: George Gordon Kemp | dissolved |
| 2 | Lze Ltd Mutual People: George Gordon Kemp | dissolved |