KDM Shopfitting Limited

Company Name	KDM Shopfitting Limited
Directors	Iain Jones and Mark Denis Jones
Company Status	Active
Company Number	SC202669
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Previous Name	KDM Shopfitting & Joinery Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Iain Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thistle House 8 St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF Scotland

Director Name	Mr Mark Denis Jones
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(13 years, 3 months after company formation)
Appointment Duration	11 years
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Thistle House 8 St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF Scotland

Secretary Name	Mr Mark Denis Jones
Nationality	British
Status	Current
Appointed	05 April 2013(13 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle House 8 St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF Scotland

Director Name	Keith Macinnes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Thistle House 8 St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF Scotland

Secretary Name	Mr Iain Jones
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	104 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Director Name	Mr Micheal Burns
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 2015)
Role	Key Account Manager
Country of Residence	United Kingdom
Correspondence Address	841 Birchwood Boulevard Warrington Lancashire WA3 7QU

Director Name	Mr David Currie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kdmshopfitting.com
Telephone	01383 829546
Telephone region	Dunfermline

Location

Registered Address	Thistle House 8 St. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Anthony Brading 5.26% Ordinary B
30k at £1	Iain Jones 31.58% Ordinary A
30k at £1	Keith Macinnes 31.58% Ordinary A
2.5k at £1	Clark Candlish 2.63% Ordinary B
2.5k at £1	Mark Jones 2.63% Ordinary B
12.5k at £1	Iain Jones 13.16% Ordinary B
12.5k at £1	Keith Macinnes 13.16% Ordinary B

Financials

Year	2014
Turnover	£9,755,270
Gross Profit	£3,137,015
Net Worth	£833,649
Cash	£56,858
Current Liabilities	£1,950,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

21 June 2018	Delivered on: 10 July 2018 Persons entitled: Bitwise Group Limited Classification: A registered charge Outstanding
18 August 2016	Delivered on: 6 September 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects lying to the east of st.davids drive, dalgety bay, dunfermline registered in the land register of scotland under title number FFE98438. Outstanding
6 June 2016	Delivered on: 24 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
11 October 2013	Delivered on: 21 October 2013 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2011	Delivered on: 11 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land lying generally to the east of st. David's drive, st. David's business park, dalgety bay, fife (title number FFE98438). Outstanding
22 March 2000	Delivered on: 11 April 2000 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. Outstanding

Filing History

28 November 2023	Confirmation statement made on 27 November 2023 with updates (5 pages)
3 October 2023	Full accounts made up to 31 December 2022 (36 pages)
21 September 2023	Registration of charge SC2026690008, created on 18 September 2023 (6 pages)
20 July 2023	Registration of charge SC2026690007, created on 20 July 2023 (18 pages)
31 January 2023	Statement of company's objects (2 pages)
31 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 January 2023	Memorandum and Articles of Association (23 pages)
4 January 2023	Statement of capital following an allotment of shares on 4 January 2023 GBP 100,000 (5 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
12 August 2022	Full accounts made up to 31 December 2021 (37 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with updates (5 pages)
24 August 2021	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to Thistle House 8 st. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF on 24 August 2021 (1 page)
15 April 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
11 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 February 2021	Notification of Kdm Enterprises Limited as a person with significant control on 14 December 2020 (2 pages)
2 February 2021	Cessation of Nesco Holding Bv as a person with significant control on 14 December 2020 (1 page)
2 February 2021	Cessation of Iain Jones as a person with significant control on 14 December 2020 (1 page)
28 January 2021	Cancellation of shares. Statement of capital on 4 December 2020 GBP 95,000 (6 pages)
3 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 April 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
13 May 2019	Director's details changed for Mr Mark Denis Jones on 13 May 2019 (2 pages)
13 May 2019	Cessation of Keith Duncan Macinnes as a person with significant control on 15 March 2019 (1 page)
13 May 2019	Director's details changed for Mr Iain Jones on 13 May 2019 (2 pages)
18 April 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
27 March 2019	Registered office address changed from 3 Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 27 March 2019 (1 page)
18 March 2019	Termination of appointment of Keith Macinnes as a director on 15 March 2019 (1 page)
11 December 2018	Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 3 Carnegie Campus Dunfermline KY11 8PB on 11 December 2018 (1 page)
11 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
30 July 2018	Alterations to floating charge SC2026690004 (116 pages)
28 July 2018	Alterations to floating charge SC2026690006 (61 pages)
24 July 2018	Alterations to floating charge 1 (63 pages)
10 July 2018	Registration of charge SC2026690006, created on 21 June 2018 (17 pages)
19 April 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Change of details for Mr Keith Macinnes as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Change of details for Mr Iain Jones as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Change of details for Mr Keith Macinnes as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Change of details for Mr Iain Jones as a person with significant control on 12 December 2017 (2 pages)
16 February 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
16 February 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
16 February 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
16 February 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 December 2016	Cancellation of shares. Statement of capital on 10 September 2016 GBP 175,000 (6 pages)
20 December 2016	Cancellation of shares. Statement of capital on 10 September 2016 GBP 175,000 (6 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
10 November 2016	Termination of appointment of David Currie as a director on 9 November 2016 (1 page)
10 November 2016	Termination of appointment of David Currie as a director on 9 November 2016 (1 page)
4 November 2016	Statement of capital following an allotment of shares on 10 September 2016 GBP 255,000 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 10 September 2016 GBP 255,000 (4 pages)
27 September 2016	Satisfaction of charge SC2026690003 in full (4 pages)
27 September 2016	Satisfaction of charge SC2026690003 in full (4 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 175,000 (4 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 175,000 (4 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 September 2016	Registration of charge SC2026690005, created on 18 August 2016 (7 pages)
6 September 2016	Registration of charge SC2026690005, created on 18 August 2016 (7 pages)
19 August 2016	Alterations to floating charge SC2026690004 (21 pages)
19 August 2016	Alterations to floating charge SC2026690004 (21 pages)
18 August 2016	Alterations to floating charge 1 (20 pages)
18 August 2016	Alterations to floating charge 1 (20 pages)
24 June 2016	Registration of charge SC2026690004, created on 6 June 2016 (18 pages)
24 June 2016	Registration of charge SC2026690004, created on 6 June 2016 (18 pages)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 95,000 (8 pages)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 95,000 (8 pages)
21 January 2016	Purchase of own shares. (3 pages)
21 January 2016	Purchase of own shares. (3 pages)
14 January 2016	Cancellation of shares. Statement of capital on 31 December 2014 GBP 95,000 (4 pages)
14 January 2016	Cancellation of shares. Statement of capital on 31 December 2014 GBP 95,000 (4 pages)
21 September 2015	Termination of appointment of Micheal Burns as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Micheal Burns as a director on 21 September 2015 (1 page)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
13 March 2015	Appointment of David Currie as a director on 13 March 2015 (3 pages)
13 March 2015	Appointment of David Currie as a director on 13 March 2015 (3 pages)
19 December 2014	Director's details changed for Mr Mark Denis Jones on 29 November 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Mark Denis Jones on 29 November 2014 (1 page)
19 December 2014	Director's details changed for Mr Mark Denis Jones on 29 November 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Mark Denis Jones on 29 November 2014 (1 page)
19 December 2014	Director's details changed for Mr Iain Jones on 29 November 2014 (2 pages)
19 December 2014	Director's details changed for Mr Iain Jones on 29 November 2014 (2 pages)
19 December 2014	Director's details changed for Keith Macinnes on 29 November 2014 (2 pages)
19 December 2014	Director's details changed for Keith Macinnes on 29 November 2014 (2 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 95,001 (9 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 95,001 (9 pages)
21 October 2014	Appointment of Michael Burns as a director on 10 October 2014 (3 pages)
21 October 2014	Appointment of Michael Burns as a director on 10 October 2014 (3 pages)
29 September 2014	Purchase of own shares. (3 pages)
29 September 2014	Cancellation of shares. Statement of capital on 10 July 2014 GBP 95,001 (4 pages)
29 September 2014	Cancellation of shares. Statement of capital on 10 July 2014 GBP 95,001 (4 pages)
29 September 2014	Purchase of own shares. (3 pages)
20 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
25 February 2014	Purchase of own shares. (3 pages)
25 February 2014	Cancellation of shares. Statement of capital on 25 February 2014 GBP 105,001 (4 pages)
25 February 2014	Purchase of own shares. (3 pages)
25 February 2014	Cancellation of shares. Statement of capital on 25 February 2014 GBP 105,001 (4 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (8 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (8 pages)
23 October 2013	Alterations to a floating charge (12 pages)
23 October 2013	Alterations to a floating charge (12 pages)
22 October 2013	Director's details changed for Mr Mark Denis Jones on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Mark Denis Jones on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Mark Denis Jones on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Mark Denis Jones on 22 October 2013 (2 pages)
21 October 2013	Registration of charge 2026690003 (9 pages)
21 October 2013	Registration of charge 2026690003 (9 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
19 July 2013	Termination of appointment of Iain Jones as a secretary (1 page)
19 July 2013	Termination of appointment of Iain Jones as a secretary (1 page)
23 April 2013	Appointment of Mr Mark Denis Jones as a secretary (2 pages)
23 April 2013	Appointment of Mr Mark Denis Jones as a secretary (2 pages)
22 April 2013	Appointment of Mr Mark Denis Jones as a director (2 pages)
22 April 2013	Appointment of Mr Mark Denis Jones as a director (2 pages)
15 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
15 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013 (8 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013 (8 pages)
3 September 2012	Registered office address changed from , Abercorn School Newton, Broxburn, West Lothian, EH52 6PZ, United Kingdom on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from , Abercorn School Newton, Broxburn, West Lothian, EH52 6PZ, United Kingdom on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from , Abercorn School Newton, Broxburn, West Lothian, EH52 6PZ, United Kingdom on 3 September 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 March 2012	Register inspection address has been changed from Unit 1 Forties Gateway Rosyth Europarc Rosyth Dunfermline Fife KY11 2WP Scotland (1 page)
7 March 2012	Register inspection address has been changed from Unit 1 Forties Gateway Rosyth Europarc Rosyth Dunfermline Fife KY11 2WP Scotland (1 page)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
4 January 2012	Company name changed kdm shopfitting & joinery LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Company name changed kdm shopfitting & joinery LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
5 September 2011	Resolutions RES13 ‐ Company share capital increased by the creation of 100 ord shares 11/08/2011 (1 page)
5 September 2011	Resolutions RES13 ‐ Company share capital increased by the creation of 100 ord shares 11/08/2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 July 2010	Register(s) moved to registered office address (1 page)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Register(s) moved to registered office address (1 page)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Keith Macinnes on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Macinnes on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Macinnes on 1 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 May 2009	Registered office changed on 28/05/2009 from, unit 1 forties gateway, rosyth europarc, rosyth, dunfermline, fife, KY11 2WP, united kingdom (1 page)
28 May 2009	Registered office changed on 28/05/2009 from, unit 1 forties gateway, rosyth europarc, rosyth, dunfermline, fife, KY11 2WP, united kingdom (1 page)
15 January 2009	Return made up to 14/12/08; full list of members (6 pages)
15 January 2009	Return made up to 14/12/08; full list of members (6 pages)
29 August 2008	Registered office changed on 29/08/2008 from, abercorn school, newton, broxburn, west lothian, EH52 6PZ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, abercorn school, newton, broxburn, west lothian, EH52 6PZ (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Return made up to 16/12/05; full list of members; amend (8 pages)
14 March 2006	Return made up to 16/12/05; full list of members; amend (8 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Ad 02/07/04--------- Â£ si 90000@1=90000 Â£ ic 60000/150000 (2 pages)
10 August 2004	Ad 02/07/04--------- £ si 90000@1=90000 £ ic 60000/150000 (2 pages)
2 August 2004	Ad 02/07/04--------- £ si 20000@1=20000 £ ic 40000/60000 (2 pages)
2 August 2004	Ad 02/07/04--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (2 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2004	Resolutions RES13 ‐ Shares converted 21/04/04 (2 pages)
10 May 2004	Resolutions RES13 ‐ Shares converted 21/04/04 (2 pages)
10 May 2004	Nc inc already adjusted 21/04/04 (1 page)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2004	Nc inc already adjusted 21/04/04 (1 page)
10 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 100 high street, linlithgow, west lothian EH49 7AQ (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 100 high street, linlithgow, west lothian EH49 7AQ (1 page)
17 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
19 December 2001	Return made up to 29/12/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Partic of mort/charge * (6 pages)
11 April 2000	Partic of mort/charge * (6 pages)
23 March 2000	Ad 22/03/00--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages)
23 March 2000	Ad 22/03/00--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
4 February 2000	Ad 12/01/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
4 February 2000	Ad 12/01/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
29 December 1999	Incorporation (17 pages)
29 December 1999	Incorporation (17 pages)

KDM Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland