Kingscavil Associates Ltd.

Company Name	Kingscavil Associates Ltd.
Directors	Anne Marie Machan and Craig Andrew Machan
Company Status	Active
Company Number	SC265040
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Marie Machan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingscavil House Balado Kinross Perth & Kinross KY13 0NH Scotland

Secretary Name	Mrs Anne Marie Machan
Nationality	British
Status	Current
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingscavil House Balado Kinross Perth & Kinross KY13 0NH Scotland

Director Name	Mr Craig Andrew Machan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingscavil House Balado Kinross KY13 0NH Scotland

Director Name	Derek Charles Machan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Pennyacre Court Springfield Cupar Fife KY15 5UL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kingscavil.com
Telephone	01577 670010
Telephone region	Kinross

Location

Registered Address	Kingscavil House Balado Kinross KY13 0NH Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

50 at £1	Anne Marie Machan 50.00% Ordinary
50 at £1	Craig Andrew Machan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,698
Cash	£827
Current Liabilities	£1,561

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

14 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
2 May 2016	Micro company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
1 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Anne Marie Machan on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Anne Marie Machan on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Craig Andrew Machan on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Craig Andrew Machan on 5 April 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 April 2009	Return made up to 17/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 April 2008	Return made up to 17/03/08; full list of members (4 pages)
31 March 2008	Appointment terminated director derek machan (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 17/03/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 April 2006	Return made up to 17/03/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 March 2005	Ad 17/03/04--------- Â£ si 100@1=100 (2 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 17/03/05; full list of members (3 pages)
17 August 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
17 March 2004	Incorporation (16 pages)

Kingscavil Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland