Kilsyth
Glasgow
G65 0AH
Scotland
Director Name | Mrs Lorraine Rafferty |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Main Street Kilsyth Glasgow G65 0AH Scotland |
Director Name | David George Rafferty |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 August 2012) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Westview Howe Road Kilsyth Glasgow N Lanarkshire G65 0TA Scotland |
Secretary Name | Sharon Rafferty |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 22 June 2015) |
Role | Retired |
Correspondence Address | Westview Howe Rd Kilsyth Glasgow N Lanarkshire G65 0TA Scotland |
Director Name | Mr James David Rafferty |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2015(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2017) |
Role | Lettings Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Main Street Kilsyth Glasgow G65 0AH Scotland |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Website | kvps.co.uk |
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Email address | [email protected] |
Telephone | 07 782178637 |
Telephone region | Mobile |
Registered Address | 23 Main Street Kilsyth Glasgow G65 0AH Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | John Kenneth Rafferty 60.00% Ordinary |
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20 at £1 | James Rafferty 20.00% Ordinary |
20 at £1 | Lorraine Rafferty 20.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 2 weeks from now) |
27 September 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
3 November 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
17 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
24 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
23 October 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
22 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
19 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
3 November 2017 | Appointment of Mrs Lorraine Rafferty as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mrs Lorraine Rafferty as a director on 1 November 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
1 June 2017 | Termination of appointment of James David Rafferty as a director on 1 June 2017 (1 page) |
1 June 2017 | Termination of appointment of James David Rafferty as a director on 1 June 2017 (1 page) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
14 September 2016 | Director's details changed for John Kenneth Rafferty on 13 September 2016 (2 pages) |
14 September 2016 | Director's details changed for John Kenneth Rafferty on 13 September 2016 (2 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 July 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
31 July 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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9 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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22 June 2015 | Appointment of Mr James David Rafferty as a director on 22 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Sharon Rafferty as a secretary on 22 June 2015 (1 page) |
22 June 2015 | Appointment of Mr James David Rafferty as a director on 22 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Sharon Rafferty as a secretary on 22 June 2015 (1 page) |
9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Termination of appointment of David Rafferty as a director (1 page) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Termination of appointment of David Rafferty as a director (1 page) |
1 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Kenneth Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Director's details changed for David George Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Director's details changed for John Kenneth Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for John Kenneth Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Director's details changed for David George Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Director's details changed for David George Rafferty on 3 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
10 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
19 October 2007 | Return made up to 03/10/07; no change of members
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19 October 2007 | Return made up to 03/10/07; no change of members
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26 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
9 October 2006 | Return made up to 03/10/06; full list of members
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9 October 2006 | Return made up to 03/10/06; full list of members
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27 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
7 October 2004 | Return made up to 03/10/04; full list of members
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7 October 2004 | Return made up to 03/10/04; full list of members
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6 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
7 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
7 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (10 pages) |
3 October 2002 | Incorporation (10 pages) |