Kppes Ltd

Company Name	Kppes Ltd
Director	Gary Robert Walker
Company Status	Active
Company Number	SC349485
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 7 months ago)
Previous Names	G W Reid & Co Ltd. and Key Professional Partnership (AYR) Ltd.

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 Gary Robert Walker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Richard Gordon Beattie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Weaver Place East Kilbride Glasgow G75 8SH Scotland

Director Name	Mr Stephen Alexander Usher
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Moffat Street Glasgow G5 0ND Scotland

Director Name	Mr Brendan Douglas McNulty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Moffat Street Glasgow G5 0ND Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	keypp.co.uk

Location

Registered Address	Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Richard Gordon Beattie 50.00% Ordinary
1 at £1	Stephen Alexander Usher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£270,887
Cash	£1,498,018
Current Liabilities	£2,290,681

Accounts

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

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

16 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2013	Delivered on: 17 May 2013 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
29 April 2013	Delivered on: 16 May 2013 Satisfied on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ships mortgage mfv amy harris iv A24152. Notification of addition to or amendment of charge. Fully Satisfied
14 May 2013	Delivered on: 16 May 2013 Satisfied on: 9 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 September 2023	Full accounts made up to 31 August 2022 (21 pages)
2 February 2023	Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
18 August 2022	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page)
8 July 2022	Notification of Key Employment Outsourcing Ltd as a person with significant control on 7 July 2022 (1 page)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
17 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
19 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Mr Gary Robert Walker on 5 July 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 January 2019	Termination of appointment of Brendan Douglas Mcnulty as a director on 31 December 2018 (1 page)
31 January 2019	Termination of appointment of Stephen Alexander Usher as a director on 31 December 2018 (1 page)
1 November 2018	Cessation of Stephen Alexander Usher as a person with significant control on 30 April 2018 (1 page)
1 November 2018	Notification of Lynsey Melville as a person with significant control on 30 April 2018 (2 pages)
1 November 2018	Cessation of Gary Walker as a person with significant control on 30 April 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
1 November 2018	Change of details for Ms Lynsey Melville as a person with significant control on 30 April 2018 (2 pages)
1 November 2018	Cessation of Brendan Mcnulty as a person with significant control on 30 April 2018 (1 page)
30 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Notification of Brendan Mcnulty as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
21 December 2017	Notification of Gary Walker as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Gary Walker as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Brendan Mcnulty as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 February 2016	Director's details changed for Mr Brendan Douglas Mcnulty on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Stephen Alexander Usher on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Brendan Douglas Mcnulty on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Stephen Alexander Usher on 2 February 2016 (2 pages)
19 October 2015	Registration of charge SC3494850004, created on 16 October 2015 (6 pages)
19 October 2015	Registration of charge SC3494850004, created on 16 October 2015 (6 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
13 July 2015	Satisfaction of charge SC3494850002 in full (1 page)
13 July 2015	Satisfaction of charge SC3494850002 in full (1 page)
2 June 2015	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 121 Moffat Street Glasgow G5 0nd on 2 June 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 May 2015	Termination of appointment of Richard Gordon Beattie as a director on 7 October 2013 (1 page)
13 May 2015	Termination of appointment of Richard Gordon Beattie as a director on 7 October 2013 (1 page)
13 May 2015	Termination of appointment of Richard Gordon Beattie as a director on 7 October 2013 (1 page)
9 April 2015	Satisfaction of charge SC3494850001 in full (1 page)
9 April 2015	Satisfaction of charge SC3494850001 in full (1 page)
2 April 2015	Satisfaction of charge SC3494850003 in full (1 page)
2 April 2015	Satisfaction of charge SC3494850003 in full (1 page)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 July 2014	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
1 July 2014	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 June 2013	Appointment of Mr Brendan Douglas Mcnulty as a director (2 pages)
19 June 2013	Appointment of Mr Brendan Douglas Mcnulty as a director (2 pages)
17 May 2013	Registration of charge 3494850003 (4 pages)
17 May 2013	Registration of charge 3494850003 (4 pages)
16 May 2013	Registration of charge 3494850001 (5 pages)
16 May 2013	Registration of charge 3494850002 (8 pages)
16 May 2013	Registration of charge 3494850001 (5 pages)
16 May 2013	Registration of charge 3494850002 (8 pages)
24 January 2013	Appointment of Mr Gary Walker as a director (2 pages)
24 January 2013	Appointment of Mr Gary Walker as a director (2 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Registered office address changed from 42a Prestwick Road Ayr KA8 8LB United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 42a Prestwick Road Ayr KA8 8LB United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 42a Prestwick Road Ayr KA8 8LB United Kingdom on 3 September 2012 (1 page)
29 August 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 29 August 2012 (1 page)
15 August 2012	Company name changed key professional partnership (ayr) LTD.\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2012	Company name changed key professional partnership (ayr) LTD.\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2009	Director's details changed for Richard Gordon Beattie on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Usher on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Richard Gordon Beattie on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Usher on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Gordon Beattie on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Usher on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
18 November 2008	Ad 01/11/08-14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 November 2008	Director appointed richard gordon beattie (2 pages)
18 November 2008	Director appointed richard gordon beattie (2 pages)
18 November 2008	Ad 01/11/08-14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 November 2008	Director appointed stephen usher (2 pages)
13 November 2008	Director appointed stephen usher (2 pages)
11 November 2008	Company name changed g w reid & co LTD.\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed g w reid & co LTD.\certificate issued on 11/11/08 (2 pages)
10 October 2008	Appointment terminated director stephen george mabbott (1 page)
10 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
10 October 2008	Appointment terminated director stephen george mabbott (1 page)
3 October 2008	Incorporation (18 pages)
3 October 2008	Incorporation (18 pages)

Kppes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland