Kos Title Limited

Company Name	Kos Title Limited
Directors	Maurice James Postlethwaite and Janette Patricia Graham
Company Status	Active
Company Number	SC285374
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	26 May 2005(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

25 September 2023	Micro company accounts made up to 5 April 2023 (1 page)
13 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 5 April 2022 (1 page)
15 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 5 April 2021 (1 page)
10 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
19 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 19 March 2021 (1 page)
24 February 2021	Micro company accounts made up to 5 April 2020 (1 page)
2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 5 April 2019 (1 page)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
12 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
15 August 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 August 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
1 April 2015	Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director on 31 January 2013 (3 pages)
4 February 2013	Termination of appointment of Karen Rachel Harris as a director on 31 January 2013 (2 pages)
4 February 2013	Termination of appointment of Karen Rachel Harris as a director on 31 January 2013 (2 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director on 31 January 2013 (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
1 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 26 May 2010 (2 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 26 May 2010 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
26 May 2009	Return made up to 26/05/09; full list of members (4 pages)
26 May 2009	Return made up to 26/05/09; full list of members (4 pages)
29 January 2009	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2009	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
10 June 2008	Return made up to 26/05/08; full list of members (4 pages)
10 June 2008	Return made up to 26/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
12 June 2007	Return made up to 26/05/07; no change of members (7 pages)
12 June 2007	Return made up to 26/05/07; no change of members (7 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
31 August 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
31 August 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
31 August 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
8 June 2006	Return made up to 26/05/06; full list of members (7 pages)
8 June 2006	Return made up to 26/05/06; full list of members (7 pages)
3 May 2006	Registered office changed on 03/05/06 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
3 May 2006	Registered office changed on 03/05/06 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
13 March 2006	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
13 March 2006	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Incorporation (28 pages)
26 May 2005	Incorporation (28 pages)

Kos Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland