Company NameKTWO Hire And Sales Ltd
DirectorCraig Quinton Mitchell
Company StatusActive
Company NumberSC312475
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Craig Quinton Mitchell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Secretary NameWendy May Mitchell
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Telephone01592 873340
Telephone regionKirkcaldy

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Craig Quinton Mitchell
49.02%
Ordinary
50 at £1Wendy May Mitchell
49.02%
Ordinary
1 at £1Craig Quinton Mitchell
0.98%
Ordinary A-j
1 at £1Wendy May Mitchell
0.98%
Ordinary A-j

Financials

Year2014
Net Worth£182,554
Current Liabilities£140,466

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
30 November 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
7 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
11 October 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
16 February 2021Confirmation statement made on 24 November 2020 with updates (4 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
27 January 2020Change of details for Mr Craig Quinton Mitchell as a person with significant control on 19 November 2019 (2 pages)
24 January 2020Second filing of Confirmation Statement dated 24/11/2019 (6 pages)
21 January 2020Termination of appointment of Wendy May Mitchell as a secretary on 19 November 2019 (1 page)
21 January 2020Cessation of Wendy May Mitchell as a person with significant control on 19 November 2019 (1 page)
27 November 2019Confirmation statement made on 24 November 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/01/2020
(4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 December 2016Director's details changed for Mr Craig Quinton Mitchell on 5 April 2016 (2 pages)
6 December 2016Director's details changed for Mr Craig Quinton Mitchell on 5 April 2016 (2 pages)
6 December 2016Secretary's details changed for Wendy May Mitchell on 5 April 2016 (1 page)
6 December 2016Secretary's details changed for Wendy May Mitchell on 5 April 2016 (1 page)
6 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 102
(5 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 102
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 102
(5 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 102
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 102
(5 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 102
(5 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page)
29 November 2012Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 November 2012 (1 page)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 December 2008Return made up to 24/11/08; full list of members (4 pages)
19 December 2008Return made up to 24/11/08; full list of members (4 pages)
15 December 2008Amended accounts made up to 30 November 2007 (5 pages)
15 December 2008Amended accounts made up to 30 November 2007 (5 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 December 2007Return made up to 24/11/07; full list of members (3 pages)
14 December 2007Return made up to 24/11/07; full list of members (3 pages)
7 December 2007Registered office changed on 07/12/07 from: sinclair wood & co 90 mitchell street glasgow stathclyde G1 3NQ (1 page)
7 December 2007Registered office changed on 07/12/07 from: sinclair wood & co 90 mitchell street glasgow stathclyde G1 3NQ (1 page)
23 January 2007Memorandum and Articles of Association (5 pages)
23 January 2007Memorandum and Articles of Association (5 pages)
23 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New secretary appointed (2 pages)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
24 November 2006Incorporation (15 pages)
24 November 2006Incorporation (15 pages)