| Company Name | Kingdom Security (Fife) Limited |
|---|---|
| Director | Craig McNab |
| Company Status | Active |
| Company Number | SC301424 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Craig McNab |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Security Installer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Shepherd Buildings Station Road Windygates Leven Fife KY8 5DB Scotland |
| Secretary Name | Terri McNab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thabana Westend Glenrothes Fife KY7 6LA Scotland |
| Secretary Name | Compass Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2009(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2010) |
| Correspondence Address | 95 High Street Strathmiglo Fife KY14 7PR Scotland |
Contact
| Website | securityinfife.co.uk |
|---|
Location
| Registered Address | Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Craig Mcnab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,423 |
| Cash | £23,906 |
| Current Liabilities | £14,751 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 14 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 13 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 6 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 June 2013 | Registered office address changed from 90 Rosslyn Street Kirkcaldy Fife KY1 3AD Scotland on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from 90 Rosslyn Street Kirkcaldy Fife KY1 3AD Scotland on 3 June 2013 (1 page) |
| 3 June 2013 | Register inspection address has been changed from 90 Rosslyn Street Kirkcaldy Fife KY1 3AD Scotland (1 page) |
| 3 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from 90 Rosslyn Street Kirkcaldy Fife KY1 3AD Scotland on 3 June 2013 (1 page) |
| 3 June 2013 | Register inspection address has been changed from 90 Rosslyn Street Kirkcaldy Fife KY1 3AD Scotland (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 July 2012 | Register inspection address has been changed from Unit 3 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY13 3NA Scotland (1 page) |
| 20 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Register inspection address has been changed from Unit 3 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY13 3NA Scotland (1 page) |
| 23 February 2012 | Registered office address changed from Unit 3 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA Scotland on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Unit 3 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA Scotland on 23 February 2012 (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 June 2011 | Termination of appointment of Compass Business Services Ltd as a secretary (1 page) |
| 8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Termination of appointment of Compass Business Services Ltd as a secretary (1 page) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 April 2010 | Director's details changed for Mr Craig Mcnab on 27 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Craig Mcnab on 27 April 2010 (2 pages) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Secretary's details changed for Compass Business Services Ltd on 27 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Secretary's details changed for Compass Business Services Ltd on 27 April 2010 (2 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from thabana, westend star glenrothes fife KY7 6LA (1 page) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from thabana, westend star glenrothes fife KY7 6LA (1 page) |
| 18 June 2009 | Director's change of particulars / craig mcnab / 01/04/2009 (2 pages) |
| 18 June 2009 | Location of debenture register (1 page) |
| 18 June 2009 | Location of debenture register (1 page) |
| 18 June 2009 | Director's change of particulars / craig mcnab / 01/04/2009 (2 pages) |
| 18 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 21 May 2009 | Appointment terminated secretary terri mcnab (1 page) |
| 21 May 2009 | Appointment terminated secretary terri mcnab (1 page) |
| 21 May 2009 | Secretary appointed compass business services LTD (1 page) |
| 21 May 2009 | Secretary appointed compass business services LTD (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 18 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 8 May 2006 | Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2006 | Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2006 | Incorporation (17 pages) |
| 27 April 2006 | Incorporation (17 pages) |