KVC (UK) Limited

Company Name	KVC (UK) Limited
Company Status	Active
Company Number	SC202419
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kian Kiong Koh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 July 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	5 Bournemouth Road Singapore 439663

Director Name	Maggie Koh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 June 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	47 Bournemouth Road Singapore 439691

Director Name	Mr Hang Hee Tay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 April 2011(11 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Miss Diane Summers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Secretary Name	Miss Diane Summers
Status	Current
Appointed	01 October 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Koichi Kobayashi
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 2000(2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	201-421 Zaimoku-Cho Kiyamachi Matsubara Shimogyo-Ku, Kyoto 6008016 Japan

Director Name	Alan Alexander Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	39 Dee Avenue Dean Park Renfrew PA4 0UG Scotland

Secretary Name	James McMonegal
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	3 Moidart Court Barrhead Glasgow G78 1PG Scotland

Director Name	Alan Castles
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	51a South Street Greenock Renfrewshire PA16 8QG Scotland

Director Name	Kenneth Alexander Small
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	6 Fulton Gardens Houston Renfrewshire PA6 7NU Scotland

Director Name	Keng Keong Chew
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 July 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	39a Dunbar Walk Singapore 459444

Director Name	Geok Chng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 July 2001(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Jalan Sindor Singapore 808365

Director Name	Teck Soon John Yeo
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 July 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	89 Arthur Road Singapore 439805

Director Name	Mr Joo Suan Lim
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	25 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2011)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	19 Westlake Avenue Singapore 574227

Secretary Name	Lord Walter Stronach Wilson
Nationality	British
Status	Resigned
Appointed	26 August 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2013)
Role	Chartered Accountant
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Lord Walter Stronach Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2013)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Miss Diane Summers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2008)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	kvc-uk.com
Email address	[email protected]
Telephone	0141 4357640
Telephone region	Glasgow

Location

Registered Address	6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	2 other UK companies use this postal address

Shareholders

270k at £1	Federal International (2000) LTD 90.00% Ordinary
30k at £1	Kvc Company LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£4,329,461
Gross Profit	£906,563
Net Worth	-£1,019,866
Cash	£545,330
Current Liabilities	£4,197,530

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

27 June 2023	Delivered on: 5 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
4 March 2004	Delivered on: 16 March 2004 Satisfied on: 10 July 2014 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

5 July 2023	Registration of charge SC2024190002, created on 27 June 2023 (13 pages)
29 March 2023	Full accounts made up to 31 December 2022 (25 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 31 December 2021 (25 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
3 March 2021	Full accounts made up to 31 December 2020 (24 pages)
21 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 31 December 2019 (24 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 February 2019	Full accounts made up to 31 December 2018 (24 pages)
24 January 2019	Termination of appointment of Koichi Kobayashi as a director on 31 August 2017 (1 page)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 February 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 31 December 2016 (15 pages)
7 March 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Director's details changed for Mr Tay Hang Hee on 16 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Tay Hang Hee on 16 December 2016 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 300,000 (7 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 300,000 (7 pages)
20 March 2015	Full accounts made up to 31 December 2014 (15 pages)
20 March 2015	Full accounts made up to 31 December 2014 (15 pages)
20 January 2015	Appointment of Miss Diane Summers as a director on 1 October 2013 (2 pages)
20 January 2015	Appointment of Miss Diane Summers as a director on 1 October 2013 (2 pages)
20 January 2015	Appointment of Miss Diane Summers as a director on 1 October 2013 (2 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 300,000 (6 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 300,000 (6 pages)
10 July 2014	Satisfaction of charge 1 in full (1 page)
10 July 2014	Satisfaction of charge 1 in full (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 February 2014	Termination of appointment of Diane Summers as a director (1 page)
3 February 2014	Termination of appointment of Diane Summers as a director (1 page)
3 February 2014	Termination of appointment of Diane Summers as a director (1 page)
3 February 2014	Termination of appointment of Diane Summers as a director (1 page)
11 January 2014	Termination of appointment of Walter Wilson as a secretary (1 page)
11 January 2014	Termination of appointment of Walter Wilson as a director (1 page)
11 January 2014	Appointment of Miss Diane Summers as a secretary (2 pages)
11 January 2014	Termination of appointment of Walter Wilson as a secretary (1 page)
11 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 300,000 (7 pages)
11 January 2014	Appointment of Miss Diane Summers as a director (2 pages)
11 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 300,000 (7 pages)
11 January 2014	Termination of appointment of Walter Wilson as a director (1 page)
11 January 2014	Appointment of Miss Diane Summers as a secretary (2 pages)
11 January 2014	Appointment of Miss Diane Summers as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Lord Walter Stronach Wilson as a director (2 pages)
17 December 2012	Secretary's details changed for Mr Walter Stronach Wilson on 17 December 2012 (1 page)
17 December 2012	Secretary's details changed for Mr Walter Stronach Wilson on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Lord Walter Stronach Wilson as a director (2 pages)
15 March 2012	Full accounts made up to 31 December 2011 (16 pages)
15 March 2012	Full accounts made up to 31 December 2011 (16 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Appointment of Mr Tay Hang Hee as a director (2 pages)
13 April 2011	Appointment of Mr Tay Hang Hee as a director (2 pages)
12 April 2011	Termination of appointment of Joo Lim as a director (1 page)
12 April 2011	Termination of appointment of Joo Lim as a director (1 page)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
14 January 2010	Termination of appointment of Geok Chng as a director (1 page)
14 January 2010	Termination of appointment of Geok Chng as a director (1 page)
22 December 2009	Director's details changed for Geok Chng on 16 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Walter Stronach Wilson on 16 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Joo Suan Lim on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Maggie Koh on 16 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Kian Kiong Koh on 16 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Koichi Kobayashi on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Koichi Kobayashi on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Kian Kiong Koh on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Maggie Koh on 16 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Joo Suan Lim on 16 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Walter Stronach Wilson on 16 December 2009 (1 page)
22 December 2009	Director's details changed for Geok Chng on 16 December 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (18 pages)
16 December 2008	Return made up to 16/12/08; full list of members (5 pages)
16 December 2008	Location of register of members (1 page)
5 September 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
27 August 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
27 August 2008	Director appointed mr joo suan lim (1 page)
27 August 2008	Appointment terminated director keng chew (1 page)
27 August 2008	Secretary appointed mr walter stronach wilson (1 page)
27 August 2008	Registered office changed on 27/08/2008 from exchange tower 19 canning street edinburgh EH3 8EH (1 page)
18 January 2008	Return made up to 16/12/07; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 16/12/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
14 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
16 January 2006	Return made up to 16/12/05; full list of members (10 pages)
24 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (1 page)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 September 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 16/12/04; full list of members (10 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2004	Director's particulars changed (1 page)
16 March 2004	Partic of mort/charge * (6 pages)
13 January 2004	Return made up to 16/12/03; full list of members (9 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 May 2003	Director resigned (1 page)
10 January 2003	Return made up to 16/12/02; full list of members (10 pages)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
7 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 December 2001	Return made up to 16/12/01; full list of members (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
28 December 2000	Return made up to 16/12/00; full list of members (6 pages)
30 June 2000	Memorandum and Articles of Association (12 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Ad 08/03/00--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
15 March 2000	New director appointed (4 pages)
15 March 2000	Â£ nc 1000/300000 23/02/00 (1 page)
15 March 2000	Director resigned (1 page)
19 January 2000	Company name changed hbj 490 LIMITED\certificate issued on 20/01/00 (2 pages)
16 December 1999	Incorporation (23 pages)

KVC (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland