Kuznetsky Most Limited

Company Name	Kuznetsky Most Limited
Directors	Fay Kelly and Paul Kelly
Company Status	Active
Company Number	SC175871
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Fay Kelly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	258 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Director Name	Mr Paul Kelly
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1997(same day as company formation)
Role	Company Engineer
Country of Residence	Scotland
Correspondence Address	258 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Secretary Name	Mrs Fay Kelly
Nationality	British
Status	Current
Appointed	28 May 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	258 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	258 Abbey Mill Business Centre Paisley PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr Paul Kelly 50.00% Ordinary
50 at £1	Mrs Fay Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£235,877
Cash	£12,133
Current Liabilities	£171,874

Accounts

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

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

24 June 2007	Delivered on: 27 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: West second flat, 27E hughenden gardens, glasgow. Outstanding
22 May 2007	Delivered on: 1 June 2007 Persons entitled: Clydesdale Bank Public Limited Company 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
13 March 2007	Delivered on: 21 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 primrose place, livingston WLN4615. Outstanding
1 March 2007	Delivered on: 15 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 lady place, livingston WLN21386. Outstanding
24 April 2006	Delivered on: 28 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 lady place, livingston wln 21386. Outstanding
10 April 2006	Delivered on: 14 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
24 May 2005	Delivered on: 3 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 station road, ellon abn 47550. Outstanding
26 March 2004	Delivered on: 7 April 2004 Satisfied on: 22 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Satisfaction of charge 5 in full (1 page)
2 September 2016	Satisfaction of charge 6 in full (1 page)
4 August 2016	Satisfaction of charge 3 in full (1 page)
30 May 2016	Secretary's details changed for Mrs Fay Kelly on 1 January 2016 (1 page)
30 May 2016	Director's details changed for Mrs Fay Kelly on 1 January 2016 (2 pages)
30 May 2016	Director's details changed for Mr Paul Kelly on 1 January 2016 (2 pages)
30 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Registered office address changed from 2 the Meadows Ellon Aberdeenshire AB41 9QH on 10 August 2011 (1 page)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Director's details changed for Mr Paul Kelly on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Fay Kelly on 28 May 2010 (2 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 August 2009	Return made up to 28/05/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 December 2008	Return made up to 28/05/08; full list of members (10 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 June 2007	Partic of mort/charge * (3 pages)
14 June 2007	Return made up to 28/05/07; no change of members (7 pages)
1 June 2007	Partic of mort/charge * (3 pages)
21 March 2007	Partic of mort/charge * (3 pages)
15 March 2007	Partic of mort/charge * (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 July 2006	Return made up to 28/05/06; full list of members (7 pages)
28 April 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 June 2005	Return made up to 28/05/05; full list of members (7 pages)
22 June 2005	Dec mort/charge * (2 pages)
3 June 2005	Partic of mort/charge * (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 May 2004	Return made up to 28/05/04; full list of members (7 pages)
7 April 2004	Partic of mort/charge * (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 June 2002	Return made up to 28/05/02; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 May 2000 (9 pages)
3 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Full accounts made up to 31 May 1999 (9 pages)
21 June 1999	Return made up to 28/05/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 May 1998 (10 pages)
3 July 1998	Return made up to 28/05/98; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 11 the meadows ellon aberdeenshire AB41 9QU (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1997	Incorporation (21 pages)

Kuznetsky Most Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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