Company NameKSPM Consulting Limited
Company StatusDissolved
Company NumberSC468184
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kenneth Pitman
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2014(same day as company formation)
RoleInformation Security Consultant
Country of ResidenceScotland
Correspondence Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
Director NameMrs Sonia Pitman
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2014(same day as company formation)
RoleSenior Local Authority Community Worker
Country of ResidenceScotland
Correspondence Address124 Kildonan Street
Coatbridge
North Lanarkshire
ML5 3QW
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £1Kenneth Pitman
70.00%
Ordinary
30 at £1Sonia Pitman
30.00%
Ordinary

Financials

Year2014
Net Worth£22,012
Cash£34,055
Current Liabilities£22,852

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
26 June 2020Application to strike the company off the register (3 pages)
17 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
27 January 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
24 January 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
11 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
7 February 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
27 October 2017Change of details for Mr Kenneth Pitman as a person with significant control on 1 October 2017 (2 pages)
27 October 2017Change of details for Mr Kenneth Pitman as a person with significant control on 1 October 2017 (2 pages)
27 October 2017Director's details changed for Mr Kenneth Pitman on 1 October 2017 (2 pages)
27 October 2017Director's details changed for Mr Kenneth Pitman on 1 October 2017 (2 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
29 October 2015Registered office address changed from 124 Kildonan Street Coatbridge North Lanarkshire ML5 3QW to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 29 October 2015 (1 page)
29 October 2015Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page)
29 October 2015Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page)
29 October 2015Registered office address changed from 124 Kildonan Street Coatbridge North Lanarkshire ML5 3QW to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 29 October 2015 (1 page)
29 October 2015Termination of appointment of Sonia Pitman as a director on 5 April 2015 (1 page)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
26 June 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 June 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)