K C Group Shipping Limited

Company Name	K C Group Shipping Limited
Director	David William Milne
Company Status	Active
Company Number	SC110547
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr David William Milne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Suite 5 Seaward Place Glasgow G41 1HH Scotland

Director Name	Hammond John Kennedy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2002)
Role	Shipping Agent
Correspondence Address	Kenmora 4 Auchincarroch Road Jamestown Dunbartonshire G83 9EY Scotland

Director Name	Mr Raymond Clarkson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 22 July 2018)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Secretary Name	Mr Raymond Clarkson
Nationality	British
Status	Resigned
Appointed	30 December 1990(2 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 22 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Ian Clarkson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 06 June 2016)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Contact

Website	kcshipping.co.uk
Telephone	0141 4201700
Telephone region	Glasgow

Location

Registered Address	South Suite 5 Seaward Place Glasgow G41 1HH Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	R. Clarkson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,409,777
Cash	£550,512
Current Liabilities	£1,329,683

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

15 June 2016	Delivered on: 27 June 2016 Persons entitled: Raymond Clarkson Classification: A registered charge Outstanding
13 December 1991	Delivered on: 30 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
27 June 2016	Registration of charge SC1105470002, created on 15 June 2016 (15 pages)
6 June 2016	Termination of appointment of Ian Clarkson as a director on 6 June 2016 (1 page)
17 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
26 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,000 (4 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 (4 pages)
30 January 2014	Director's details changed for Mr Raymond Clarkson on 29 December 2013 (2 pages)
30 January 2014	Director's details changed for Ian Clarkson on 29 December 2013 (2 pages)
30 January 2014	Secretary's details changed for Mr Raymond Clarkson on 29 December 2013 (1 page)
28 January 2014	Appointment of Mr David William Milne as a director (2 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
13 January 2010	Director's details changed for Mr Raymond Clarkson on 29 December 2009 (2 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Ian Clarkson on 29 December 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 April 2009	Return made up to 30/12/08; full list of members (3 pages)
1 April 2009	Return made up to 30/12/07; full list of members (3 pages)
31 March 2009	Director and secretary's change of particulars / raymond clarkson / 01/04/2007 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 January 2007	Return made up to 30/12/06; full list of members (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 January 2006	Return made up to 30/12/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 February 2005	Return made up to 30/12/04; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
17 December 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
27 February 2003	Return made up to 30/12/02; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
3 October 2002	Director resigned (1 page)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
19 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
9 January 2001	Return made up to 30/12/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
13 January 2000	Return made up to 30/12/99; full list of members (7 pages)
8 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
4 February 1999	New director appointed (2 pages)
1 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
20 January 1998	Return made up to 30/12/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
7 July 1997	Â£ nc 1000/100000 28/02/97 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: albert house 308 albert drive pollokshields glasgow (1 page)
25 March 1997	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 25/03/97 (4 pages)
25 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
2 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1996	Return made up to 30/12/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
7 September 1988	Memorandum and Articles of Association (11 pages)

K C Group Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland