| Company Name | Common Lane Consultancy Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC458940 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Previous Names | KCR Maintenance Limited and KCR South Ltd |
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 Ian Pyott |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2015(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 5/6 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr Barrie George Gibb |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5/6 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr Steven Gibb |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5/6 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Steven Arthur Gibb |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Construction & Maintenance Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38 Greenacre Road Bonnybridge Stirlingshire FK4 2BE Scotland |
Contact
| Website | kcrbuild.com |
|---|
Location
| Registered Address | Unit 5/6 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Shareholders
| 67 at £1 | Kcr LTD 67.00% Ordinary |
|---|---|
| 20 at £1 | Ian Pyott 20.00% Ordinary |
| 13 at £1 | Lynsey Pyott 13.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 1 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 2 November 2021 | Current accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 1 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 11 August 2020 | Previous accounting period shortened from 31 July 2020 to 31 January 2020 (1 page) |
| 11 March 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 25 January 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 20 November 2019 | Change of share class name or designation (2 pages) |
| 2 August 2019 | Cessation of Ian Pyott as a person with significant control on 1 August 2019 (1 page) |
| 2 August 2019 | Appointment of Mr Barrie Gibb as a director on 2 August 2019 (2 pages) |
| 2 August 2019 | Notification of Kcr Limited as a person with significant control on 1 August 2019 (2 pages) |
| 2 August 2019 | Appointment of Mr Steven Gibb as a director on 2 August 2019 (2 pages) |
| 27 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 26 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 21 April 2019 | Cessation of Kcr Limited as a person with significant control on 1 August 2017 (1 page) |
| 21 April 2019 | Notification of Ian Pyott as a person with significant control on 1 August 2017 (2 pages) |
| 8 April 2019 | Termination of appointment of Steven Arthur Gibb as a director on 31 July 2018 (1 page) |
| 18 January 2019 | Registered office address changed from 24 Broadcroft Kirkintilloch Glasgow G66 1HP to Unit 5/6 Old Mill Park Kirkintilloch Glasgow G66 1SS on 18 January 2019 (1 page) |
| 18 January 2019 | Resolutions
|
| 5 May 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 17 June 2016 | Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 17 June 2016 | Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 11 June 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 11 June 2016 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 11 June 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 11 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (21 pages) |
| 11 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (21 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 2 April 2015 | Termination of appointment of Ian Pyott as a director on 28 February 2015 (1 page) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Termination of appointment of Ian Pyott as a director on 28 February 2015
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| 2 April 2015 | Termination of appointment of Ian Pyott as a director on 28 February 2015
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| 1 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 2 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
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| 2 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
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| 2 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
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| 2 March 2015 | Appointment of Mr Ian Pyott as a director on 28 February 2015 (2 pages) |
| 2 March 2015 | Appointment of Mr Ian Pyott as a director on 28 February 2015 (2 pages) |
| 2 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
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| 25 February 2015 | Company name changed kcr maintenance LIMITED\certificate issued on 25/02/15
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| 25 February 2015 | Company name changed kcr maintenance LIMITED\certificate issued on 25/02/15
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| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 2 May 2014 | Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road, Lenzie Kirkintilloch Glasgow G66 4SR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road, Lenzie Kirkintilloch Glasgow G66 4SR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road, Lenzie Kirkintilloch Glasgow G66 4SR on 2 May 2014 (1 page) |
| 14 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 12 September 2013 | Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Appointment of Steven Arthur Gibb as a director (2 pages) |
| 12 September 2013 | Appointment of Steven Arthur Gibb as a director (2 pages) |
| 12 September 2013 | Incorporation (22 pages) |
| 12 September 2013 | Incorporation (22 pages) |
| 12 September 2013 | Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 12 September 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |