Company NameK. L. Projects (UK) Limited
DirectorAlexander Frazer Simpson
Company StatusActive
Company NumberSC321221
CategoryPrivate Limited Company
Incorporation Date17 April 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameAlexander Frazer Simpson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Secretary NameKerry Simpson
NationalityBritish
StatusCurrent
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Secretary NameMrs Kerry Reid
NationalityBritish
StatusCurrent
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressUnit 4b
Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Alex Simpson
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£13,104
Current Liabilities£16,778

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

12 July 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
18 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
6 June 2022Secretary's details changed for Kerry Simpson on 6 June 2022 (1 page)
19 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
5 July 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
30 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
6 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
26 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
13 December 2016Director's details changed for Alexander Frazer Simpson on 13 December 2016 (2 pages)
13 December 2016Director's details changed for Alexander Frazer Simpson on 13 December 2016 (2 pages)
13 December 2016Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 13 December 2016 (1 page)
13 December 2016Secretary's details changed for Kerry Simpson on 13 December 2016 (1 page)
13 December 2016Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 13 December 2016 (1 page)
13 December 2016Secretary's details changed for Kerry Simpson on 13 December 2016 (1 page)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
10 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
20 April 2012Secretary's details changed for Kerry Simpson on 17 April 2012 (2 pages)
20 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
20 April 2012Secretary's details changed for Kerry Simpson on 17 April 2012 (2 pages)
20 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 June 2010Director's details changed for Alexander Frazer Simpson on 17 April 2010 (2 pages)
10 June 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
10 June 2010Director's details changed for Alexander Frazer Simpson on 17 April 2010 (2 pages)
12 May 2010Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 12 May 2010 (2 pages)
12 May 2010Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 12 May 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 October 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009Return made up to 17/04/09; full list of members (3 pages)
21 April 2009Return made up to 17/04/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 April 2008Return made up to 17/04/08; full list of members (3 pages)
18 April 2008Return made up to 17/04/08; full list of members (3 pages)
17 April 2007Incorporation (16 pages)
17 April 2007Incorporation (16 pages)