Kf (France) Limited

Company Name	Kf (France) Limited
Directors	Andrew Peter Sim and Matthew Stuart Tweedie
Company Status	Active
Company Number	SC096299
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Peter Sim
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(33 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Brian Adair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(3 years after company formation)
Appointment Duration	1 month (resigned 01 February 1989)
Role	Chartered Surveyor
Correspondence Address	71 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	James Angus Gordon Fiddes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	178 Mayfield Road Edinburgh Midlothian EH9 3AX Scotland

Director Name	Duncan Arthur McDougall
Nationality	British
Status	Resigned
Appointed	30 December 1988(3 years after company formation)
Appointment Duration	4 months (resigned 30 April 1989)
Role	Chartered Surveyor
Correspondence Address	71 Hanover Street Edinburgh Midlothian EH2 1EE Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Nationality	British
Status	Resigned
Appointed	30 December 1988(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Alistair Norman Watson Beattie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(3 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr James Shankland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2000)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mr Paul James Willis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Coney Hill Road West Wickham Kent BR4 9BX

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2005)
Role	Chartered Accountant
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Christopher John Bell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(18 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 Hereford Road London W2 5BB

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(19 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	East Lodge Patterson Court Nutfield Road Redhill Surrey RH1 4ED

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(27 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Contact

Website	knightfrank.co.uk
Telephone	0141 2219191
Telephone region	Glasgow

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	K F & R LTD 99.99% Ordinary
1 at £1	Kf Corporate Member LTD 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
15 September 2023	Termination of appointment of Andrew Peter Sim as a director on 1 September 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 March 2023	Memorandum and Articles of Association (16 pages)
6 February 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 November 2021	Compulsory strike-off action has been discontinued (1 page)
9 November 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 30 March 2020 (1 page)
13 February 2020	Registered office address changed from 120 Bothwell Street Glasgow Strathclyde G2 7JS to 25 Bothwell Street Glasgow G2 6NL on 13 February 2020 (1 page)
13 February 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Andrew Peter Sim as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Christopher John Bell as a director on 31 March 2019 (1 page)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 October 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
28 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (5 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (5 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (5 pages)
12 September 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
12 September 2013	Appointment of John Edward Diggins as a director (3 pages)
12 September 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
12 September 2013	Appointment of John Edward Diggins as a director (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Secretary's details changed for Natalie Louise Vacher on 6 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Natalie Louise Vacher on 6 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Natalie Louise Vacher on 6 August 2012 (2 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
22 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
22 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
19 April 2010	Secretary's details changed (3 pages)
19 April 2010	Secretary's details changed for {officer_name} (3 pages)
19 April 2010	Secretary's details changed (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
2 September 2009	Full accounts made up to 31 October 2008 (10 pages)
2 September 2009	Full accounts made up to 31 October 2008 (10 pages)
19 August 2009	Return made up to 06/08/09; full list of members (4 pages)
19 August 2009	Return made up to 06/08/09; full list of members (4 pages)
27 March 2009	Return made up to 06/08/08; full list of members; amend (5 pages)
27 March 2009	Return made up to 06/08/08; full list of members; amend (5 pages)
19 September 2008	Full accounts made up to 31 October 2007 (10 pages)
19 September 2008	Full accounts made up to 31 October 2007 (10 pages)
3 September 2008	Return made up to 06/08/08; full list of members (3 pages)
3 September 2008	Return made up to 06/08/08; full list of members (3 pages)
8 October 2007	Full accounts made up to 31 October 2006 (10 pages)
8 October 2007	Full accounts made up to 31 October 2006 (10 pages)
29 August 2007	Return made up to 06/08/07; full list of members (2 pages)
29 August 2007	Return made up to 06/08/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: sutherland house 149 st vincent street glasgow G2 5NW (1 page)
2 May 2007	Registered office changed on 02/05/07 from: sutherland house 149 st vincent street glasgow G2 5NW (1 page)
14 August 2006	Return made up to 06/08/06; full list of members (2 pages)
14 August 2006	Return made up to 06/08/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 October 2005 (11 pages)
1 August 2006	Full accounts made up to 31 October 2005 (11 pages)
5 September 2005	Return made up to 06/08/05; full list of members (2 pages)
5 September 2005	Return made up to 06/08/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 October 2004 (11 pages)
31 August 2005	Full accounts made up to 31 October 2004 (11 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
3 September 2004	Full accounts made up to 31 October 2003 (11 pages)
3 September 2004	Full accounts made up to 31 October 2003 (11 pages)
19 August 2004	Return made up to 06/08/04; full list of members (7 pages)
19 August 2004	Return made up to 06/08/04; full list of members (7 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
3 March 2004	New director appointed (3 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	Director resigned (1 page)
26 August 2003	Return made up to 06/08/03; full list of members (5 pages)
26 August 2003	Return made up to 06/08/03; full list of members (5 pages)
1 August 2003	Full accounts made up to 31 October 2002 (11 pages)
1 August 2003	Full accounts made up to 31 October 2002 (11 pages)
29 August 2002	Full accounts made up to 31 October 2001 (10 pages)
29 August 2002	Full accounts made up to 31 October 2001 (10 pages)
20 August 2002	Return made up to 06/08/02; full list of members (5 pages)
20 August 2002	Return made up to 06/08/02; full list of members (5 pages)
17 August 2001	Return made up to 06/08/01; full list of members (6 pages)
17 August 2001	Return made up to 06/08/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 October 2000 (8 pages)
24 May 2001	Full accounts made up to 31 October 2000 (8 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New secretary appointed (3 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	Registered office changed on 03/01/01 from: 46 castle street edinburgh EH2 3BN (1 page)
3 January 2001	Company name changed ryden holdings LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	New director appointed (3 pages)
3 January 2001	Company name changed ryden holdings LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New secretary appointed (3 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 46 castle street edinburgh EH2 3BN (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
4 December 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
4 December 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
8 August 2000	Return made up to 06/08/00; full list of members (6 pages)
8 August 2000	Return made up to 06/08/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 July 1999 (7 pages)
1 February 2000	Full accounts made up to 31 July 1999 (7 pages)
22 September 1999	Return made up to 06/08/99; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Return made up to 06/08/99; full list of members (6 pages)
28 May 1999	Full accounts made up to 31 July 1998 (8 pages)
28 May 1999	Full accounts made up to 31 July 1998 (8 pages)
7 August 1998	Return made up to 06/08/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 06/08/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 31 July 1997 (8 pages)
1 June 1998	Full accounts made up to 31 July 1997 (8 pages)
12 September 1997	Return made up to 12/08/97; no change of members (4 pages)
12 September 1997	Return made up to 12/08/97; no change of members (4 pages)
4 October 1996	Full accounts made up to 31 July 1996 (7 pages)
4 October 1996	Full accounts made up to 31 July 1996 (7 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 31 July 1995 (8 pages)
26 February 1996	Full accounts made up to 31 July 1995 (8 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 November 1988	Company name changed k r & p (holdings) LIMITED\certificate issued on 18/11/88 (2 pages)
17 November 1988	Company name changed k r & p (holdings) LIMITED\certificate issued on 18/11/88 (2 pages)
6 December 1985	Certificate of incorporation (1 page)
6 December 1985	Certificate of incorporation (1 page)

Kf (France) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland