KOKI Services Limited

Company Name	KOKI Services Limited
Directors	Glenn Patrick Murphy and Jatender Kaur Shergill
Company Status	Active
Company Number	SC307276
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)

Business Activity

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	Mr Glenn Patrick Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 August 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Merchiston Cottage Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland

Secretary Name	Mr Robert Gary McNeil
Status	Current
Appointed	01 October 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW Scotland

Director Name	Mrs Jatender Kaur Shergill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW Scotland

Secretary Name	Alison Catherine Murphy
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Merchiston Cottage Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland

Location

Registered Address	Murphy Young Ellismuir House Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Glenn Patrick Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,105
Cash	£156,137
Current Liabilities	£194,626

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

9 May 2016	Delivered on: 16 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
2 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
2 February 2022	Appointment of Mrs Jatender Kaur Shergill as a director on 2 February 2022 (2 pages)
31 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
2 October 2018	Termination of appointment of Alison Catherine Murphy as a secretary on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Robert Gary Mcneil as a secretary on 1 October 2018 (2 pages)
7 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016	Registration of charge SC3072760001, created on 9 May 2016 (5 pages)
16 May 2016	Registration of charge SC3072760001, created on 9 May 2016 (5 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50 (4 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 50 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50 (4 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 5 Fleming Road Kirkton Campus Livingston EH54 7BN on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 5 Fleming Road Kirkton Campus Livingston EH54 7BN on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 5 Fleming Road Kirkton Campus Livingston EH54 7BN on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 November 2008	Capitals not rolled up (2 pages)
24 November 2008	Return made up to 22/08/08; full list of members (3 pages)
24 November 2008	Return made up to 22/08/08; full list of members (3 pages)
24 November 2008	Capitals not rolled up (2 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
21 November 2007	Registered office changed on 21/11/07 from: eon house earn avenue bellshill ML4 3LP (1 page)
21 November 2007	Registered office changed on 21/11/07 from: eon house earn avenue bellshill ML4 3LP (1 page)
28 September 2007	Return made up to 22/08/07; full list of members (6 pages)
28 September 2007	Return made up to 22/08/07; full list of members (6 pages)
22 August 2006	Incorporation (17 pages)
22 August 2006	Incorporation (17 pages)

KOKI Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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