| Company Name | KRS Ltd. |
|---|---|
| Directors | Ian Ross Letham Sutherland and Kirsty Calder Sutherland |
| Company Status | Active |
| Company Number | SC235610 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Ian Ross Letham Sutherland |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Maintenance Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PA Scotland |
| Director Name | Mrs Kirsty Calder Sutherland |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PA Scotland |
| Secretary Name | Ian Ross Letham Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Maintenance Contractor |
| Correspondence Address | 11 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | nordan.co.uk |
|---|
Location
| Registered Address | The Loft 11 Houston Mains Dechmont Broxburn West Lothian EH52 6PA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 1 at £1 | Ian Ross Letham Sutherland 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirsty Calder Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69 |
| Current Liabilities | £49,858 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 24 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 24 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 3 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Registered office address changed from Unit 7 Crofthead Centre Templar Rise Dedridge, Livingston West Lothian EH54 6DG on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from Unit 7 Crofthead Centre Templar Rise Dedridge, Livingston West Lothian EH54 6DG on 15 April 2011 (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Ian Ross Letham Sutherland on 16 August 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Ian Ross Letham Sutherland on 16 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Kirsty Calder Sutherland on 16 August 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Ian Ross Letham Sutherland on 16 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Ian Ross Letham Sutherland on 16 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Kirsty Calder Sutherland on 16 August 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 14 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 4 March 2005 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 4 March 2005 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 4 March 2005 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 6 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 22 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 17 April 2003 | Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page) |
| 17 April 2003 | Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 115 oldwood place livingston west lothian EH54 6US (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 115 oldwood place livingston west lothian EH54 6US (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Incorporation (15 pages) |
| 19 August 2002 | Incorporation (15 pages) |