Kratos Energy (Distribution) Limited

Company Name	Kratos Energy (Distribution) Limited
Directors	Dudley Lewis Brown and Michael Andrew Kane
Company Status	Active
Company Number	SC468196
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 3 months ago)
Previous Name	Intermodal Container Surveyors Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Dudley Lewis Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Welsh
Status	Current
Appointed	08 September 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	322 Broomloan Road Glasgow G51 2JO Scotland

Director Name	Mr Michael Andrew Kane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	322 Broomloan Road Glasgow G51 2JO Scotland

Secretary Name	Mr Michael Andrew Kane
Status	Current
Appointed	18 May 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	322 Broomloan Road Glasgow G51 2JQ Scotland

Director Name	Mrs Helen Ross Kennedy Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	285 Merry Street Motherwell ML1 4BJ Scotland

Secretary Name	Mrs Helen Ross Kennedy Muir
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	285 Merry Street Motherwell ML1 4BJ Scotland

Director Name	Mr Patrick McKeown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	322 Broomloan Road Glasgow G51 2JO Scotland

Director Name	Mr Robert John McDonald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	322 Broomloan Road Glasgow G51 2JQ Scotland

Location

Registered Address	322 Broomloan Road Glasgow G51 2JQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

100 at £1	Kratos Power Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

18 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
9 April 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2021	Registered office address changed from Philips Campus Building 3 Wellhall Road Hamilton ML3 9BZ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 10 March 2021 (1 page)
9 May 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018	Registered office address changed from 322 Broomloan Road Glasgow G51 2JQ to Philips Campus Building 3 Wellhall Road Hamilton ML3 9BZ on 5 February 2018 (1 page)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Termination of appointment of Helen Ross Kennedy Muir as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Helen Ross Kennedy Muir as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Helen Ross Kennedy Muir as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Michael Andrew Kane as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Helen Ross Kennedy Muir as a director on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Michael Andrew Kane as a secretary on 18 May 2016 (2 pages)
1 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (8 pages)
1 March 2016	Termination of appointment of Patrick Mckeown as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Robert John Mcdonald as a director on 29 February 2016 (1 page)
1 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (8 pages)
1 March 2016	Termination of appointment of Robert John Mcdonald as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Patrick Mckeown as a director on 29 February 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 May 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (8 pages)
14 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
14 May 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (8 pages)
14 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
23 December 2014	Company name changed intermodal container surveyors LTD\certificate issued on 23/12/14 CONNOT ‐ Change of name notice (3 pages)
23 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-08 RES15 ‐ Change company name resolution on 2014-09-08 (1 page)
23 December 2014	Company name changed intermodal container surveyors LTD\certificate issued on 23/12/14 CONNOT ‐ Change of name notice (3 pages)
23 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-08 (1 page)
16 October 2014	Appointment of Mr Dudley Lewis Brown as a director on 8 September 2014 (2 pages)
16 October 2014	Appointment of Mr Dudley Lewis Brown as a director on 8 September 2014 (2 pages)
16 October 2014	Appointment of Mr Dudley Lewis Brown as a director on 8 September 2014 (2 pages)
8 October 2014	Appointment of Robert John Mcdonald as a director on 12 September 2014 (3 pages)
8 October 2014	Registered office address changed from 285 Merry Street Motherwell ML1 4BJ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 8 October 2014 (2 pages)
8 October 2014	Registered office address changed from 285 Merry Street Motherwell ML1 4BJ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 8 October 2014 (2 pages)
8 October 2014	Registered office address changed from 285 Merry Street Motherwell ML1 4BJ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 8 October 2014 (2 pages)
8 October 2014	Appointment of Robert John Mcdonald as a director on 12 September 2014 (3 pages)
26 September 2014	Appointment of Mr Patrick Mckeown as a director on 8 September 2014 (3 pages)
26 September 2014	Appointment of Mr Michael Andrew Kane as a director on 8 September 2014 (3 pages)
26 September 2014	Appointment of Mr Michael Andrew Kane as a director on 8 September 2014 (3 pages)
26 September 2014	Appointment of Mr Patrick Mckeown as a director on 8 September 2014 (3 pages)
26 September 2014	Appointment of Mr Patrick Mckeown as a director on 8 September 2014 (3 pages)
26 September 2014	Appointment of Mr Michael Andrew Kane as a director on 8 September 2014 (3 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kratos Energy (Distribution) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland