| Company Name | K.K.W. Security Limited |
|---|---|
| Directors | Karen Watson and Kenneth Kris Watson |
| Company Status | Active |
| Company Number | SC284955 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Karen Watson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Administrative Officer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Kenneth Kris Watson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Karen Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Administrative Officer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6 at £1 | Kenneth Watson 60.00% Ordinary |
|---|---|
| 4 at £1 | Karen Watson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,031 |
| Cash | £92,238 |
| Current Liabilities | £2,367 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 2 February 2022 | Micro company accounts made up to 31 July 2021 (7 pages) |
| 29 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 13 July 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 13 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Secretary's details changed for Karen Watson on 18 May 2011 (1 page) |
| 25 May 2011 | Secretary's details changed for Karen Watson on 18 May 2011 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Kenneth Watson on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Karen Watson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Karen Watson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Karen Watson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Kenneth Watson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Kenneth Watson on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 4 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 16 March 2007 | Ad 01/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 16 March 2007 | Ad 01/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 2 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 2 June 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Incorporation (16 pages) |
| 18 May 2005 | Incorporation (16 pages) |