Company NameKaybee Consulting Ltd
DirectorsKaren Louise Beggs and Karen Louise McPhail
Company StatusActive
Company NumberSC494906
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Karen Louise Beggs
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleProgramme Manager
Country of ResidenceScotland
Correspondence Address2 Tynebank Cottages
Pathhead
Lothian
EH37 5XB
Scotland
Director NameMiss Karen Louise McPhail
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleProgramme Manager
Country of ResidenceScotland
Correspondence Address2 Tynebank Cottages
Pathhead
Lothian
EH37 5XB
Scotland
Secretary NameAscot Drummond Secretarial Ltd (Corporation)
StatusResigned
Appointed13 January 2015(same day as company formation)
Correspondence AddressC/O Ascot Drummond, Devonshire House Manor Way, Bo
Hertfordshire
WD6 1QQ

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

1 at £1Karen Louise Beggs
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

30 October 2020Micro company accounts made up to 31 January 2020 (6 pages)
27 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 January 2019 (6 pages)
14 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 January 2018 (5 pages)
14 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
6 June 2017Micro company accounts made up to 31 January 2017 (6 pages)
6 June 2017Micro company accounts made up to 31 January 2017 (6 pages)
28 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
13 July 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
4 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
4 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
30 January 2015Termination of appointment of Ascot Drummond Secretarial Ltd as a secretary on 30 January 2015 (1 page)
30 January 2015Termination of appointment of Ascot Drummond Secretarial Ltd as a secretary on 30 January 2015 (1 page)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
(25 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
(25 pages)