Kura (CS) Limited

Company Name	Kura (CS) Limited
Company Status	Active
Company Number	SC476104
Category	Private Limited Company
Incorporation Date	25 April 2014(9 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Bannatyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Miss Julie McIntosh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Director Of People And Culture
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Julie McIntosh
Nationality	British
Status	Current
Appointed	26 August 2014(4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Caroline Bannatyne
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr John Edward Albert Wordsworth-Goodram
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Director Of Technology
Country of Residence	Scotland
Correspondence Address	21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Andrew Harvey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2015)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Mohammed Aurqeeb Moughal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2018)
Role	Director Of Client Partnerships
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	response-uk.co.uk
Telephone	0141 2721105
Telephone region	Glasgow

Location

Registered Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

38.1k at £0.001	Brian Bannatyne 76.25% Ordinary
2.5k at £0.001	Mohammed Aurqeeb Moughal 5.00% Ordinary
1.3k at £0.001	John Wordsworth-goodram 2.50% Ordinary
7.5k at £0.001	Julie Mcintosh 15.00% Ordinary
625 at £0.001	Andrew Harvey 1.25% Ordinary

Financials

Year	2014
Turnover	£28,639,742
Gross Profit	£9,290,536
Net Worth	£2,843,329
Cash	£2,324,662
Current Liabilities	£8,343,693

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Charges

9 September 2014	Delivered on: 10 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

29 June 2023	Group of companies' accounts made up to 30 June 2022 (48 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
21 June 2022	Group of companies' accounts made up to 30 June 2021 (47 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
15 June 2021	Group of companies' accounts made up to 30 June 2020 (48 pages)
3 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 June 2020	Group of companies' accounts made up to 30 June 2019 (51 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 November 2019	Second filing for the appointment of Caroline Bannatyne as a director (6 pages)
14 October 2019	Appointment of Mrs Caroline Bannatyne as a director on 12 August 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2019 (2 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (43 pages)
6 July 2018	Purchase of own shares. (3 pages)
6 July 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 45.625 (6 pages)
6 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Mohammed aurqeeb moughal is required to transfer the 2500 c ordinary shares of £0.001 each in the capital of the company. 03/05/2018 (8 pages)
14 June 2018	Termination of appointment of Mohammed Aurqeeb Moughal as a director on 15 May 2018 (1 page)
6 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (41 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (42 pages)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (42 pages)
13 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 48.125 (6 pages)
13 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 48.125 (6 pages)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (25 pages)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (25 pages)
25 September 2015	Change of share class name or designation (2 pages)
25 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
25 September 2015	Change of share class name or designation (2 pages)
9 September 2015	Purchase of own shares. (3 pages)
9 September 2015	Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015 (2 pages)
9 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1,250 (4 pages)
9 September 2015	Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015 (2 pages)
9 September 2015	Termination of appointment of Andrew Harvey as a director on 31 August 2015 (2 pages)
9 September 2015	Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015 (2 pages)
9 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 625.00 (4 pages)
9 September 2015	Purchase of own shares. (3 pages)
9 September 2015	Purchase of own shares. (3 pages)
9 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 625.00 (4 pages)
9 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 625.00 (4 pages)
9 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1,250 (4 pages)
9 September 2015	Termination of appointment of Andrew Harvey as a director on 31 August 2015 (2 pages)
9 September 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 1,250 (4 pages)
9 September 2015	Purchase of own shares. (3 pages)
24 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50 (7 pages)
24 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50 (7 pages)
10 September 2014	Registration of charge SC4761040001, created on 9 September 2014 (19 pages)
10 September 2014	Registration of charge SC4761040001, created on 9 September 2014 (19 pages)
10 September 2014	Registration of charge SC4761040001, created on 9 September 2014 (19 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
1 September 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (3 pages)
1 September 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 50.00 (4 pages)
1 September 2014	Registered office address changed from Citypoint Tyndrum Street Glasgow G4 0JY Scotland to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from Citypoint Tyndrum Street Glasgow G4 0JY Scotland to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
1 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 50.00 (4 pages)
1 September 2014	Registered office address changed from Citypoint Tyndrum Street Glasgow G4 0JY Scotland to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
20 June 2014	Appointment of Mr Andrew Harvey as a director (2 pages)
20 June 2014	Appointment of Mr Andrew Harvey as a director (2 pages)
19 June 2014	Appointment of Miss Julie Mcintosh as a director (2 pages)
19 June 2014	Appointment of Miss Julie Mcintosh as a director (2 pages)
18 June 2014	Appointment of Mr Brian Bannatyne as a director (2 pages)
18 June 2014	Appointment of Mr Mohammed Aurqeeb Moughal as a director (2 pages)
18 June 2014	Registered office address changed from 7 St. Francis Place Coatbridge Lanarkshire ML5 4JU Scotland on 18 June 2014 (1 page)
18 June 2014	Appointment of Mr Brian Bannatyne as a director (2 pages)
18 June 2014	Registered office address changed from 7 St. Francis Place Coatbridge Lanarkshire ML5 4JU Scotland on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 21 Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland on 18 June 2014 (1 page)
18 June 2014	Appointment of Mr Mohammed Aurqeeb Moughal as a director (2 pages)
18 June 2014	Registered office address changed from 21 Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland on 18 June 2014 (1 page)
25 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kura (CS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland