FKF Accounting Limited

Company Name	FKF Accounting Limited
Company Status	Active
Company Number	SC395414
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Colin James Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Jillian Mackenzie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Angus Fraser McMaster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Stuart Andrew McMartin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2017(6 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Kelly McDonell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(9 years after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Ms Vicki Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(9 years after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Kelly McDonell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(10 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Angus Mcmaster 33.33% Ordinary A
10 at £1	Jillian Munro 33.33% Ordinary B
7 at £1	Colin James Gray 23.33% Ordinary C
3 at £1	Kathryn Gray 10.00% Ordinary C

Financials

Year	2014
Net Worth	£226,926
Cash	£106,565
Current Liabilities	£654,884

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

27 April 2017	Appointment of Stuart Andrew Mcmartin as a director on 14 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 30 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 30 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 30 (5 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 30 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 30 (4 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 October 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 3.00 (4 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 October 2011	Previous accounting period shortened from 31 March 2012 to 30 June 2011 (1 page)
13 April 2011	Appointment of Angus Mcmaster as a director (3 pages)
13 April 2011	Appointment of Jillian Munro as a director (3 pages)
13 April 2011	Appointment of Colin James Gray as a director (3 pages)
17 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 March 2011	Incorporation (23 pages)

FKF Accounting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland