| Company Name | Kc Liner Agencies Limited |
|---|---|
| Director | David William Milne |
| Company Status | Active |
| Company Number | SC156806 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Previous Name | Kc Airfreight Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David William Milne |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2002(7 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 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 | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenmora 4 Auchincarroch Road Jamestown Dunbartonshire G83 9EY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mr Raymond Clarkson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shawhill Farmhouse Sandyford Toll Prestwick Ayrshire KA9 2SR Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Raymond Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shawhill Farmhouse Sandyford Toll Prestwick Ayrshire KA9 2SR Scotland |
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
| 2 at £1 | R. Clarkson 100.00% Ordinary |
|---|
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 29 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 27 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 4 August 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 6 July 2022 | Change of details for K C Holdings (Scotland) Limited as a person with significant control on 10 December 2021 (2 pages) |
| 4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 10 December 2021 | Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS to South Suite 5 Seaward Place Glasgow G41 1HH on 10 December 2021 (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 17 September 2021 | Director's details changed for Mr David William Milne on 14 July 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 24 March 2021 | Director's details changed for Mr David William Milne on 1 May 2020 (2 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
| 6 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 29 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 12 November 2018 | Termination of appointment of Raymond Clarkson as a director on 22 July 2018 (1 page) |
| 12 November 2018 | Termination of appointment of Raymond Clarkson as a secretary on 22 July 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr David William Milne on 13 November 2014 (2 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr David William Milne on 13 November 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 26 March 2014 | Director's details changed for Mr David William Milne on 13 January 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mr David William Milne on 13 January 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (13 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (13 pages) |
| 8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 11 May 2011 | Director's details changed for David William Milne on 1 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Director's details changed for David William Milne on 1 March 2011 (2 pages) |
| 11 May 2011 | Director's details changed for David William Milne on 1 March 2011 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 29 May 2009 | Company name changed kc airfreight LIMITED\certificate issued on 29/05/09 (2 pages) |
| 29 May 2009 | Company name changed kc airfreight LIMITED\certificate issued on 29/05/09 (2 pages) |
| 16 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 5 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 5 June 2008 | Director and secretary's change of particulars / raymond clarkson / 01/04/2007 (1 page) |
| 5 June 2008 | Director's change of particulars / david milne / 01/09/2007 (1 page) |
| 5 June 2008 | Director's change of particulars / david milne / 01/09/2007 (1 page) |
| 5 June 2008 | Director and secretary's change of particulars / raymond clarkson / 01/04/2007 (1 page) |
| 5 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 20 June 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 6 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 16 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 3 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 8 July 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: unit 4 amec industrial estate meadowside street renfrew PA4 8SP (1 page) |
| 26 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: unit 4 amec industrial estate meadowside street renfrew PA4 8SP (1 page) |
| 25 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 2 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 1996 | Director's particulars changed (1 page) |
| 14 June 1996 | Director's particulars changed (1 page) |
| 10 June 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 22/03/96; full list of members (6 pages) |