Company NameKantraco Limited
Company StatusActive
Company NumberSC203916
CategoryPrivate Limited Company
Incorporation Date15 February 2000(24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Ahmad Mohammed Al Kandari
Date of BirthNovember 1957 (Born 66 years ago)
NationalityKuwaiti
StatusCurrent
Appointed20 March 2000(1 month after company formation)
Appointment Duration24 years
RoleDoctor
Country of ResidenceKuwait
Correspondence AddressAmicable House
252 Union Street
Abereen
AB10 1TN
Scotland
Director NameSamirah Ahmad Abbas Mohammed Al Kandari
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityKuwaiti
StatusCurrent
Appointed20 March 2000(1 month after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceKuwait
Correspondence AddressAmicable House
252 Union Street
Abereen
AB10 1TN
Scotland
Director NameMiss Farah Ahmad Al Kandari
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityKuwaiti
StatusCurrent
Appointed02 October 2015(15 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleJunior Doctor
Country of ResidenceScotland
Correspondence AddressAmicable House
252 Union Street
Abereen
AB10 1TN
Scotland
Secretary NameGrant Smith Law Practice Limited (Corporation)
StatusCurrent
Appointed01 August 2011(11 years, 5 months after company formation)
Appointment Duration12 years, 8 months
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Director NameAnne Hepburn
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(same day as company formation)
RoleSecretary
Correspondence Address43 Gordon Place
Aberdeen
AB23 8RB
Scotland
Director NameMrs Sheila Ewan Ritchie
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKinghorn Cottage
Newmachar
Aberdeen
Aberdeenshire
AB21 0QH
Scotland
Secretary NameThe Grant Smith Law Practice (Corporation)
StatusResigned
Appointed15 February 2000(same day as company formation)
Correspondence AddressAmicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland

Contact

Websitewww.gslpfinancial.co.uk

Location

Registered AddressAmicable House
252 Union Street
Abereen
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

150 at £1Dr Ahmad Mohammed Al Kandari
16.67%
Ordinary
150 at £1Dr Ahmad Mohammed Al Kandari & Samirah Ahmad Al Kandari
16.67%
Ordinary
100 at £1Abdullah Ahmad Al-kandari
11.11%
Ordinary
100 at £1Ali Ahmad Al Kandari
11.11%
Ordinary
100 at £1Farah Ahmad Al-kandari
11.11%
Ordinary
100 at £1Mohammed Ahmad Al-kandari
11.11%
Ordinary
100 at £1Nourah Ahmad Al-kandari
11.11%
Ordinary
100 at £1Sarah Ahmad Al Kandari
11.11%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

31 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
29 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
3 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
20 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 March 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
23 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
7 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
13 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 December 2017Director's details changed for Miss Farah Ahmad Al Kandari on 28 November 2017 (2 pages)
7 December 2017Director's details changed for Miss Farah Ahmad Al Kandari on 28 November 2017 (2 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 December 2016Director's details changed for Dr Ahmad Mohammed Al Kandari on 2 December 2016 (2 pages)
7 December 2016Director's details changed for Miss Farah Ahmad Al Kandari on 2 December 2016 (2 pages)
7 December 2016Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 2 December 2016 (2 pages)
7 December 2016Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 2 December 2016 (2 pages)
7 December 2016Director's details changed for Dr Ahmad Mohammed Al Kandari on 2 December 2016 (2 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
7 December 2016Director's details changed for Miss Farah Ahmad Al Kandari on 2 December 2016 (2 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 900
(7 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 900
(7 pages)
6 October 2015Appointment of Miss Farah Ahmad Al Kandari as a director on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Dr Ahmad Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Dr Ahmad Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Dr Ahmad Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 2 October 2015 (2 pages)
6 October 2015Appointment of Miss Farah Ahmad Al Kandari as a director on 2 October 2015 (2 pages)
6 October 2015Appointment of Miss Farah Ahmad Al Kandari as a director on 2 October 2015 (2 pages)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 900
(6 pages)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 900
(6 pages)
21 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 900
(6 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 900
(6 pages)
11 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 March 2013Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
13 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
29 March 2012Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
29 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
29 March 2012Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
29 March 2012Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
29 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
29 March 2012Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
7 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
28 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
17 May 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 May 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2010Secretary's details changed for The Grant Smith Law Practice on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Dr Ahmad Mohammed Al Kandari on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Dr Ahmad Mohammed Al Kandari on 23 March 2010 (2 pages)
23 March 2010Secretary's details changed for The Grant Smith Law Practice on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Samirah Ahmad Abbas Mohammed Al Kandari on 23 March 2010 (2 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
31 March 2009Return made up to 15/02/09; full list of members (5 pages)
31 March 2009Return made up to 15/02/09; full list of members (5 pages)
17 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
17 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
6 March 2008Return made up to 15/02/08; full list of members (5 pages)
6 March 2008Return made up to 15/02/08; full list of members (5 pages)
22 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
22 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
23 February 2007Return made up to 15/02/07; full list of members (3 pages)
23 February 2007Return made up to 15/02/07; full list of members (3 pages)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
21 December 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
21 December 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
27 November 2006Return made up to 15/02/06; full list of members (3 pages)
27 November 2006Return made up to 15/02/06; full list of members (3 pages)
23 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
23 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 15/02/05; full list of members (3 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 15/02/05; full list of members (3 pages)
16 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
16 November 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
16 November 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
16 November 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
15 March 2004Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
15 March 2004Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
19 May 2003Registered office changed on 19/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
19 May 2003Registered office changed on 19/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
18 March 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 March 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 July 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
6 July 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
22 April 2002Return made up to 15/02/02; full list of members (7 pages)
22 April 2002Return made up to 15/02/02; full list of members (7 pages)
6 February 2002Ad 20/03/00--------- £ si 898@1 (3 pages)
6 February 2002Ad 20/03/00--------- £ si 898@1 (3 pages)
24 April 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
22 March 2001Return made up to 15/02/01; full list of members (7 pages)
22 March 2001Return made up to 15/02/01; full list of members (7 pages)
22 September 2000Director resigned (1 page)
22 September 2000Director resigned (1 page)
22 September 2000Director resigned (1 page)
22 September 2000Director resigned (1 page)
15 February 2000Incorporation (27 pages)
15 February 2000Incorporation (27 pages)