| Company Name | KORE Technology Solutions Limited |
|---|---|
| Director | Duncan Eric Booth |
| Company Status | Active |
| Company Number | SC435662 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Duncan Eric Booth |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Peregrine Road Westhill Business Park Westhill AB32 6JL Scotland |
| Director Name | Mr James Scott Duncan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Peregrine Road Westhill Business Park Westhill AB32 6JL Scotland |
| Director Name | Mr Bruce Watt Masson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Peregrine Road Westhill Business Park Westhill AB32 6JL Scotland |
Contact
| Website | kore-solutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01797 066968 |
| Telephone region | Rye |
Location
| Registered Address | 6 Peregrine Road Westhill Business Park Westhill AB32 6JL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40k at £1 | Bruce Masson 40.00% Ordinary |
|---|---|
| 40k at £1 | James Duncan 40.00% Ordinary |
| 20k at £1 | Duncan Booth 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,353 |
| Cash | £7,482 |
| Current Liabilities | £380,128 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 21 October 2020 | Delivered on: 2 November 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 19 December 2012 | Delivered on: 22 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 7 June 2023 | Director's details changed for Mr Duncan Eric Booth on 23 May 2023 (2 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 5 May 2021 | Resolutions
|
| 5 May 2021 | Memorandum and Articles of Association (30 pages) |
| 4 May 2021 | Statement of capital following an allotment of shares on 9 April 2021
|
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 11 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 2 November 2020 | Registration of charge SC4356620002, created on 21 October 2020 (17 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 August 2020 | Director's details changed for Mr Duncan Eric Booth on 31 July 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 5 November 2019 | Change of details for Karab Ltd as a person with significant control on 31 October 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 4 November 2019 | Change of details for Karab Ltd as a person with significant control on 31 October 2019 (2 pages) |
| 4 November 2019 | Notification of Karab Ltd as a person with significant control on 31 October 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of James Scott Duncan as a director on 31 October 2019 (1 page) |
| 4 November 2019 | Cessation of Bruce Watt Masson as a person with significant control on 31 October 2019 (1 page) |
| 4 November 2019 | Cessation of James Scott Duncan as a person with significant control on 31 October 2019 (1 page) |
| 4 November 2019 | Termination of appointment of Bruce Watt Masson as a director on 31 October 2019 (1 page) |
| 29 October 2019 | Statement of capital following an allotment of shares on 14 December 2012
|
| 29 October 2019 | Director's details changed for Mr Duncan Eric Booth on 31 August 2016 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Duncan Eric Booth on 30 May 2018 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Duncan Eric Booth on 31 August 2017 (2 pages) |
| 29 October 2019 | Change of details for Mr James Scott Duncan as a person with significant control on 30 April 2018 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Duncan Eric Booth on 31 January 2016 (2 pages) |
| 30 September 2019 | Director's details changed for Mr James Scott Duncan on 21 September 2019 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 September 2019 | Director's details changed for Mr Duncan Eric Booth on 16 September 2019 (2 pages) |
| 6 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 July 2018 | Registered office address changed from 2 Abercrombie Court Prospect Road Westhill AB32 6FE to 6 Peregrine Road Westhill Business Park Westhill AB32 6JL on 23 July 2018 (1 page) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 29 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 June 2016 | Registered office address changed from C/O C/O Stronachs 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 2 Abercrombie Court Prospect Road Westhill AB32 6FE on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from C/O C/O Stronachs 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 2 Abercrombie Court Prospect Road Westhill AB32 6FE on 6 June 2016 (1 page) |
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 24 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 December 2012 | Appointment of Mr Duncan Eric Booth as a director (2 pages) |
| 12 December 2012 | Appointment of Mr Duncan Eric Booth as a director (2 pages) |
| 12 December 2012 | Appointment of Mr Duncan Eric Booth as a director (2 pages) |
| 12 December 2012 | Appointment of Mr Duncan Eric Booth as a director (2 pages) |
| 29 October 2012 | Incorporation
|
| 29 October 2012 | Incorporation
|