K.S.M. Engineering Limited

Company Name	K.S.M. Engineering Limited
Director	Katie Sara Millar
Company Status	Active
Company Number	SC127109
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ms Katie Sara Millar
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Consultant Petroleum Engineer
Country of Residence	England
Correspondence Address	2/3 York Lane Edinburgh EH1 3HY Scotland

Secretary Name	Mr David Miller Workman
Nationality	British
Status	Current
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/3 York Lane Edinburgh EH1 3HY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	2/3 York Lane Edinburgh EH1 3HY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Workman 50.00% Ordinary
50 at £1	Katie Millar 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,985
Cash	£60,431
Current Liabilities	£8,131

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 November 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 September 2017	Notification of David Miller Workman as a person with significant control on 6 April 2016 (2 pages)
3 September 2017	Notification of David Miller Workman as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
15 September 2015	Secretary's details changed for Mr David Miller Workman on 1 April 2015 (1 page)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Secretary's details changed for Mr David Miller Workman on 1 April 2015 (1 page)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
15 September 2015	Secretary's details changed for Mr David Miller Workman on 1 April 2015 (1 page)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Director's details changed for Katie Sara Millar on 1 April 2015 (2 pages)
20 May 2015	Registered office address changed from 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 20 May 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Katie Sara Millar on 7 September 2010 (2 pages)
23 September 2010	Director's details changed for Katie Sara Millar on 7 September 2010 (2 pages)
23 September 2010	Director's details changed for Katie Sara Millar on 7 September 2010 (2 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
27 May 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
27 May 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
6 October 2008	Return made up to 07/09/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 07/09/07; full list of members (2 pages)
21 September 2007	Return made up to 07/09/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
17 October 2006	Return made up to 07/09/06; full list of members (6 pages)
17 October 2006	Return made up to 07/09/06; full list of members (6 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
10 October 2005	Return made up to 07/09/05; full list of members (6 pages)
10 October 2005	Return made up to 07/09/05; full list of members (6 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
30 September 2003	Return made up to 07/09/03; full list of members (6 pages)
30 September 2003	Return made up to 07/09/03; full list of members (6 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
24 September 2002	Return made up to 07/09/02; full list of members (6 pages)
24 September 2002	Return made up to 07/09/02; full list of members (6 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
19 September 2001	Return made up to 07/09/01; full list of members (6 pages)
19 September 2001	Return made up to 07/09/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (5 pages)
3 May 2001	Full accounts made up to 30 September 2000 (5 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (5 pages)
19 June 2000	Full accounts made up to 30 September 1999 (5 pages)
21 September 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 September 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1999	Full accounts made up to 30 September 1998 (6 pages)
16 June 1999	Full accounts made up to 30 September 1998 (6 pages)
14 October 1998	Return made up to 07/09/98; full list of members (4 pages)
14 October 1998	Return made up to 07/09/98; full list of members (4 pages)
22 June 1998	Full accounts made up to 30 September 1997 (6 pages)
22 June 1998	Full accounts made up to 30 September 1997 (6 pages)
8 October 1997	Return made up to 07/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1997	Return made up to 07/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 December 1996	Return made up to 07/09/96; no change of members (4 pages)
2 December 1996	Return made up to 07/09/96; no change of members (4 pages)
31 August 1995	Return made up to 07/09/95; no change of members (4 pages)
31 August 1995	Return made up to 07/09/95; no change of members (4 pages)

K.S.M. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland