Kc Installations Ltd
- Active
- Incorporated on 2 Dec 2019
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, United Kingdom
- Summary The company with name "Kc Installations Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Kc Installations Ltd is currently in active status and it was incorporated on 2 Dec 2019 (4 years 9 months 19 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 Kc Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gregor Mckenzie | Director | 6 Dec 2019 | British | Active |
| 2 | Gregor Mckenzie | Director | 6 Dec 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Dec 2019 | - | Resigned 2 Dec 2019 |
| 4 | James Stuart Mcmeekin | Director | 2 Dec 2019 | Scottish | Resigned 2 Dec 2019 |
| 5 | COSEC LIMITED | Corporate Director | 2 Dec 2019 | - | Resigned 2 Dec 2019 |
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 Gregor Mckenzie Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Active |
| 2 | Mr Gregor Mckenzie Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Active |
| 3 | Mr Gregor Mckenzie Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Dec 2019 | British | Active |
| 4 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 6 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kc Installations Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 27 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Dec 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Dec 2022 | Download PDF |
| 5 | Accounts - Dormant | 22 Sep 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 29 Apr 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 18 Dec 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 18 Dec 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 6 Dec 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 6 Nov 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Dec 2019 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Dec 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 6 Dec 2019 | Download PDF 5 Pages |
| 19 | Incorporation - Company | 2 Dec 2019 | Download PDF 31 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 2 Dec 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 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 | Afa Fire & Security Limited Mutual People: Gregor Mckenzie | Active |
| 2 | Kingdom Coatings Ltd Mutual People: Gregor Mckenzie | dissolved |
| 3 | Kingdom Roof Coatings Ltd Mutual People: Gregor Mckenzie | Active |
| 4 | Kingdom Wall Coatings Ltd Mutual People: Gregor Mckenzie | Active |
| 5 | Aqua Wash Pro Ltd Mutual People: Gregor Mckenzie | Active |
| 6 | Kingdom Coatings (Scotland) Ltd Mutual People: Gregor Mckenzie | Active |
| 7 | The Kingdom Coatings Group Ltd. Mutual People: Gregor Mckenzie | Active |
| 8 | Dotcom Profits Ltd Mutual People: Gregor Mckenzie | Active |
| 9 | Kingdom Roofline Ltd Mutual People: Gregor Mckenzie | dissolved |
| 10 | Aqua Wash (Scotland) Ltd Mutual People: Gregor Mckenzie | dissolved |
| 11 | Kingdom Roof & Wall Coatings Ltd Mutual People: Gregor Mckenzie | dissolved |