Karen Mckimmie Limited
- Active
- Incorporated on 19 Mar 2007
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Karen Mckimmie Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Karen Mckimmie Limited is currently in active status and it was incorporated on 19 Mar 2007 (17 years 6 months 2 days 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 Karen Mckimmie Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Sep 2011 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Sep 2011 | - | Active |
| 3 | Karen Mckimmie | Director | 19 Mar 2007 | British | Active |
| 4 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 19 Mar 2007 | - | Resigned 13 Sep 2011 |
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 | Karen Mckimmie 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 Karen Mckimmie Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 13 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 2 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 2 Apr 2020 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 3 Jan 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 18 Dec 2018 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 30 Mar 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 27 Dec 2017 | Download PDF 10 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 23 Mar 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 6 Pages |
| 12 | Accounts - Total Exemption Small | 4 Jan 2017 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 17 Dec 2015 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2015 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 17 Dec 2014 | Download PDF 7 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 2 Dec 2013 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 10 Dec 2012 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 30 Nov 2011 | Download PDF 13 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name | 14 Sep 2011 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 14 Sep 2011 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 31 Dec 2010 | Download PDF 7 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 25 Jan 2010 | Download PDF 7 Pages |
| 32 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 12 Jan 2009 | Download PDF 7 Pages |
| 34 | Annual Return - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 35 | Resolution | 30 Mar 2007 | Download PDF 1 Pages |
| 36 | Resolution | 30 Mar 2007 | Download PDF |
| 37 | Resolution | 30 Mar 2007 | Download PDF |
| 38 | Incorporation - Company | 19 Mar 2007 | Download PDF 17 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 | Marq Andrews Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | Workshop And Artists Studio Provision (Scotland) Limited Mutual People: Karen Mckimmie | Active |