Company NameKCPL Holding Limited
DirectorsIan Stewart Dunbar and Scott Craig Martin
Company StatusActive
Company NumberSC452101
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ian Stewart Dunbar
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Scott Craig Martin
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(5 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed11 June 2013(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMs Pamela Summers Leiper
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2013(same day as company formation)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Patrick John Machray
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBilboa Daviot
Inverurie
Aberdeenshire
AB51 0JA
Scotland
Director NameMr Colin Crombie
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 February 2018)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Aidan'S
Midmar
Aberdeenshire
AB51 7LX
Scotland
Director NameMrs Angela Elizabeth Reid
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(1 year, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodend Croft Castle Fraser
Inverurie
Aberdeenshire
AB51 7JX
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

16.7k at £1Trustees Of Ian S. Dunbar's Discretionary Trust
7.92%
Ordinary A
145.7k at £1Ian Stewart Dunbar
69.25%
Ordinary D
10.5k at £1Trustees Of Ian Dunbar Pr Retirement Trust
5.00%
Ordinary B
4.2k at £1Colin Crombie
2.00%
Ordinary C
33.3k at £1Trustees Of Valerie S. Dunbar's Discretionary Trust
15.83%
Ordinary A

Financials

Year2014
Net Worth£210,332

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 3 weeks from now)

Charges

19 December 2014Delivered on: 23 December 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

20 December 2023Accounts for a dormant company made up to 31 March 2023 (7 pages)
10 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 December 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 June 2022Confirmation statement made on 11 June 2022 with updates (4 pages)
23 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 June 2021Confirmation statement made on 11 June 2021 with updates (4 pages)
26 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 June 2020Confirmation statement made on 11 June 2020 with updates (5 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 July 2019Confirmation statement made on 11 June 2019 with updates (5 pages)
1 May 2019Director's details changed for Mr Scott Craig Martin on 1 May 2019 (2 pages)
7 March 2019Appointment of Mr Scott Craig Martin as a director on 1 March 2019 (2 pages)
20 February 2019Termination of appointment of Angela Elizabeth Reid as a director on 20 February 2019 (1 page)
27 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
13 June 2018Confirmation statement made on 11 June 2018 with updates (6 pages)
28 March 2018Cancellation of shares. Statement of capital on 15 February 2018
  • GBP 206,124
(4 pages)
28 March 2018Purchase of own shares. (3 pages)
26 February 2018Termination of appointment of Colin Crombie as a director on 15 February 2018 (1 page)
27 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 December 2017Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages)
13 December 2017Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
12 December 2017Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages)
12 December 2017Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages)
12 December 2017Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 210,332
(7 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 210,332
(7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 210,332
(7 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 210,332
(7 pages)
23 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 210,332
(6 pages)
23 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 210,332
(6 pages)
23 December 2014Registration of charge SC4521010001, created on 19 December 2014 (12 pages)
23 December 2014Registration of charge SC4521010001, created on 19 December 2014 (12 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
19 November 2014Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
19 November 2014Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
19 November 2014Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
12 August 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 August 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
20 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(6 pages)
20 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(6 pages)
4 April 2014Termination of appointment of Patrick Machray as a director (1 page)
4 April 2014Termination of appointment of Patrick Machray as a director (1 page)
18 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
(6 pages)
18 July 2013Change of share class name or designation (2 pages)
18 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
(6 pages)
18 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
18 July 2013Change of share class name or designation (2 pages)
18 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100
(6 pages)
18 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
4 July 2013Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
4 July 2013Termination of appointment of Pamela Leiper as a director (1 page)
4 July 2013Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
4 July 2013Termination of appointment of Pamela Leiper as a director (1 page)
4 July 2013Appointment of Mr Patrick John Machray as a director (2 pages)
4 July 2013Appointment of Mr Patrick John Machray as a director (2 pages)
11 June 2013Incorporation (25 pages)
11 June 2013Incorporation (25 pages)