Kw (Almond) Limited

Company Name	Kw (Almond) Limited
Directors	Karen Jane Watson and Jolyon Garron Maxwell Watson
Company Status	Active
Company Number	SC431515
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 7 months ago)
Previous Name	Lister Square (No. 118) Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Karen Jane Watson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 7 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Jolyon Garron Maxwell Watson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	6 St Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

97 at £1	Karen Watson 97.00% Ordinary
1 at £1	Ailsa Watson 1.00% Ordinary D
1 at £1	Jolyon Watson 1.00% Ordinary B
1 at £1	Ralph Watson 1.00% Ordinary C

Financials

Year	2014
Net Worth	£1,671
Cash	£13,773
Current Liabilities	£12,347

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
24 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 September 2016	Particulars of variation of rights attached to shares (2 pages)
9 September 2016	Particulars of variation of rights attached to shares (2 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
27 November 2012	Appointment of Mr Jolyon Garron Maxwell Watson as a director (2 pages)
27 November 2012	Appointment of Mr Jolyon Garron Maxwell Watson as a director (2 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 100 (7 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 100 (7 pages)
25 September 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 25 September 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
25 September 2012	Termination of appointment of Austin Flynn as a director (1 page)
25 September 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
25 September 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
25 September 2012	Appointment of Dr Karen Jane Watson as a director (2 pages)
25 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
25 September 2012	Termination of appointment of Austin Flynn as a director (1 page)
25 September 2012	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
25 September 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
25 September 2012	Appointment of Dr Karen Jane Watson as a director (2 pages)
7 September 2012	Company name changed lister square (no. 118) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution (3 pages)
7 September 2012	Company name changed lister square (no. 118) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution (3 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kw (Almond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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