Kss (Scotland) Limited

Active - Proposal To Strike Off
Incorporated on 3 Sep 2008

Reg Address: Fletcherfield Farm, Kirriemuir, Angus DD8 5PQ

Company Number SC348083
Company Status Active - Proposal To Strike Off
Incorporation Date 3 Sep 2008
Total Assets £58 £-3.85K (-98.5%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2021
Accounts Type Micro Entity
Accounts Next Due 31 Oct 2022
Ruturns Last Made 3 Sep 2015
Ruturns Next Due 1 Oct 2016
Confirmation Statement Last Made 3 Sep 2021
Confirmation Statement Next Due 17 Sep 2022
Average Number of Employees 0

Summary The company with name "Kss (Scotland) Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Fletcherfield Farm, Kirriemuir, Angus DD8 5PQ. Kss (Scotland) Limited is currently in active - proposal to strike off status and it was incorporated on 3 Sep 2008 (16 years 18 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.

Accounts Period Covered Start Date

1 Feb 2020
Accounts Period Covered End Date

31 Jan 2021
Total Assets

£58 ^{£-3.85K (-98.5%)} _{change vs prev year}
Total Liabilities

£-68.4K ^{£+7.54K (+9.9%)} _{change vs prev year}
Equity

£68.35K ^{£-3.69K (-5.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+7.54K (+100%)} _{change vs prev year}
Current Assets

£58 ^{£-3.85K (-98.5%)} _{change vs prev year}
Net Assets

£68.35K ^{£-3.69K (-5.1%)} _{change vs prev year}
Net Current Assets

£58 ^{£-3.58K (-98.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£58 ^{£-3.58K (-98.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Kss (Scotland) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Morrison Pattullo	Director	16 Dec 2008	British	Resigned 31 Jan 2013
2	Norman Robertson Mclagan	Director	14 Oct 2008	British	Active
3	Allan Cameron	Director	14 Oct 2008	British	Resigned 28 Feb 2011
4	Drew Alexander Duncan	Director	14 Oct 2008	British	Resigned 28 Feb 2011
5	John Scott Lachlan Mackay	Director	14 Oct 2008	British	Active
6	David Reid	Director	14 Oct 2008	British	Resigned 23 Apr 2012
7	Philip Stephen Milton	Director	14 Oct 2008	British	Resigned 28 Feb 2011
8	Philip Stephen Milton	Director	14 Oct 2008	British	Resigned 28 Feb 2011
9	Kenneth John Lyall	Director	3 Sep 2008	British	Resigned 13 Jun 2013
10	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Sep 2008	-	Resigned 13 Nov 2012

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 Norman Robertson Mclagan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Jul 2016	British	Active
2	Mr John Scott Lachlan Mackay Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kss (Scotland) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	28 Jun 2022	Download PDF
2	Accounts - Micro Entity	22 Jan 2021	Download PDF 3 Pages
3	Confirmation Statement - No Updates	9 Dec 2020	Download PDF 3 Pages
4	Accounts - Micro Entity	24 Oct 2019	Download PDF 2 Pages
5	Confirmation Statement - No Updates	16 Sep 2019	Download PDF 3 Pages
6	Accounts - Micro Entity	30 Oct 2018	Download PDF 2 Pages
7	Confirmation Statement - No Updates	27 Sep 2018	Download PDF 3 Pages
8	Accounts - Micro Entity	23 Oct 2017	Download PDF 2 Pages
9	Confirmation Statement - No Updates	12 Sep 2017	Download PDF 3 Pages
10	Accounts - Total Exemption Small	9 Dec 2016	Download PDF 3 Pages
11	Confirmation Statement - Updates	26 Sep 2016	Download PDF 5 Pages
12	Annual Return - Company With Made Up Date No Member List	27 Oct 2015	Download PDF 3 Pages
13	Accounts - Total Exemption Small	27 Oct 2015	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	31 Oct 2014	Download PDF 1 Pages
15	Accounts - Total Exemption Small	30 Oct 2014	Download PDF 4 Pages
16	Address - Change Registered Office Company With Date Old New	8 Oct 2014	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Sep 2014	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date No Member List	19 Sep 2014	Download PDF 3 Pages
19	Officers - Change Person Director Company With Change Date	19 Sep 2014	Download PDF 2 Pages
20	Accounts - Total Exemption Small	15 Oct 2013	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date No Member List	30 Sep 2013	Download PDF 6 Pages
22	Officers - Termination Director Company With Name	9 Aug 2013	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name	13 Nov 2012	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	13 Nov 2012	Download PDF 2 Pages
25	Accounts - Total Exemption Small	31 Oct 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date No Member List	20 Sep 2012	Download PDF 6 Pages
27	Officers - Termination Director Company With Name	4 Jul 2012	Download PDF 1 Pages
28	Accounts - Total Exemption Full	4 Nov 2011	Download PDF 11 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	27 Oct 2011	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date No Member List	27 Sep 2011	Download PDF 7 Pages
31	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	4 Mar 2011	Download PDF 1 Pages
34	Accounts - Total Exemption Full	4 Feb 2011	Download PDF 10 Pages
35	Annual Return - Company With Made Up Date No Member List	27 Sep 2010	Download PDF 10 Pages
36	Accounts - Total Exemption Full	30 Nov 2009	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date No Member List	14 Oct 2009	Download PDF 4 Pages
38	Accounts - Legacy	24 Jan 2009	Download PDF 1 Pages
39	Officers - Legacy	17 Dec 2008	Download PDF 2 Pages
40	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
41	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
42	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
43	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
44	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
45	Officers - Legacy	16 Oct 2008	Download PDF 2 Pages
46	Incorporation - Company	3 Sep 2008	Download PDF 25 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	Promote Angus Limited Mutual People: Norman Robertson Mclagan	Active
2	Elite Homes (Tayside) Limited Mutual People: Norman Robertson Mclagan	Active
3	Forfar Estates Limited Mutual People: Norman Robertson Mclagan	Active - Proposal To Strike Off
4	Thrums Properties Limited Mutual People: Norman Robertson Mclagan	Active
5	Balmossie Developments Limited Mutual People: Norman Robertson Mclagan	Active
6	Kirriemuir District Agricultural Association Mutual People: John Scott Lachlan Mackay	Active