KEM Drawing Services Ltd.

Company Name	KEM Drawing Services Ltd.
Director	Kevin Edward McInally
Company Status	Active
Company Number	SC210482
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Kevin Edward McInally
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(1 day after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 The Loaning Motherwell Lanarkshire ML1 3HE Scotland

Secretary Name	Mr John McLardie
Status	Current
Appointed	01 August 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	16 Ardbeg Street Glasgow G42 7JR Scotland

Secretary Name	Mrs Fiona Ross
Nationality	British
Status	Resigned
Appointed	20 October 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2013)
Role	Florist
Correspondence Address	42 The Loaning Motherwell Lanarkshire ML1 3HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	D N Paton & Co (Corporation)
Status	Resigned
Appointed	26 February 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2004)
Correspondence Address	33 Laird Street Coatbridge ML5 3LW Scotland

Contact

Website	kemdrawing.com
Telephone	01698 337216
Telephone region	Motherwell

Location

Registered Address	33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90 at £1	Kevin E. Mcinally 90.00% Ordinary A
10 at £1	Laura Neilson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,631
Current Liabilities	£34,631

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
23 July 2014	Particulars of variation of rights attached to shares (2 pages)
23 July 2014	Statement of company's objects (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
23 July 2014	Change of share class name or designation (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 October 2013	Registered office address changed from Unit 16 Enterprise House Dalziel Street Motherwell North Lanarkshire ML1 1PJ on 25 October 2013 (1 page)
25 October 2013	Termination of appointment of Fiona Ross as a secretary (1 page)
25 October 2013	Appointment of Mr John Mclardie as a secretary (2 pages)
25 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 June 2012	Registered office address changed from 33 Laird Street Coatbridge Lanarkshire ML5 3LW on 13 June 2012 (2 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Kevin Edward Mcinally on 30 August 2010 (2 pages)
18 October 2010	Secretary's details changed for Fiona Ross on 30 August 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 September 2008	Return made up to 30/08/08; no change of members (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 September 2007	Return made up to 30/08/07; full list of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
11 September 2006	Return made up to 30/08/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 August 2005	Return made up to 30/08/05; full list of members (6 pages)
14 July 2005	Memorandum and Articles of Association (14 pages)
30 June 2005	Nc inc already adjusted 02/06/05 (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2004	Return made up to 30/08/04; full list of members (6 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
12 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 August 2004	Registered office changed on 12/08/04 from: suite 9 coatbridge bus centre 204 main street coatbridge ML5 3RB (1 page)
3 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
9 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/09/02 (6 pages)
15 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
11 March 2002	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 1206 tollcross road glasgow lanarkshire G32 8HH (1 page)
22 October 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
30 August 2000	Incorporation (16 pages)

KEM Drawing Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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