| Company Name | KS Engineering (Europe) Limited |
|---|---|
| Director | Stephen Watson Gall |
| Company Status | Active |
| Company Number | SC389585 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 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 Stephen Watson Gall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Kamil Garbackik |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Foundry Street Springburn Glasgow Lanarkshire G21 4PR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Watson Gall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 7 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 17 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 29 November 2019 | Director's details changed for Mr Stephen Watson Gall on 26 November 2019 (2 pages) |
| 29 November 2019 | Change of details for Mr Stephen Watson Gall as a person with significant control on 26 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 17 August 2012 | Termination of appointment of Kamil Garbackik as a director (1 page) |
| 17 August 2012 | Termination of appointment of Kamil Garbackik as a director (1 page) |
| 22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Appointment of Stephen Watson Gall as a director (3 pages) |
| 27 January 2011 | Appointment of Kamil Garbackik as a director (3 pages) |
| 27 January 2011 | Appointment of Stephen Watson Gall as a director (3 pages) |
| 27 January 2011 | Appointment of Kamil Garbackik as a director (3 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 November 2010 | Incorporation (23 pages) |
| 26 November 2010 | Incorporation (23 pages) |