| Company Name | Kd Communication Systems Ltd |
|---|---|
| Director | Kieron Martin John Davis |
| Company Status | Active |
| Company Number | SC590522 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2018(6 years, 1 month ago) |
| Previous Name | Kd Communications Systems Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kieron Martin John Davis |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillington Business Centre Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
| Director Name | Mr Derek George May |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2022(4 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Manse Road Motherwell ML1 2PY Scotland |
| Secretary Name | Mr Derek George May |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2022(4 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 September 2022) |
| Role | Company Director |
| Correspondence Address | 120 Carstairs Street Glasgow G40 4JD Scotland |
| Director Name | Mr Scott Richard Clarke |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 November 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 January 2024) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Hillington Business Centre Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
Location
| Registered Address | Hillington Business Centre Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 19 January 2024 | Termination of appointment of Scott Richard Clarke as a director on 19 January 2024 (1 page) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 27 April 2023 | Registered office address changed from 120 Carstairs Street Glasgow G40 4JD Scotland to Hillington Business Centre Nasmyth Road South Hillington Park Glasgow G52 4RE on 27 April 2023 (1 page) |
| 27 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 15 November 2022 | Appointment of Mr Scott Richard Clarke as a director on 15 November 2022 (2 pages) |
| 8 October 2022 | Termination of appointment of Derek George May as a secretary on 30 September 2022 (1 page) |
| 8 October 2022 | Termination of appointment of Derek George May as a director on 30 September 2022 (1 page) |
| 11 April 2022 | Appointment of Mr Derek George May as a director on 4 April 2022 (2 pages) |
| 11 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 11 April 2022 | Appointment of Mr Derek George May as a secretary on 4 April 2022 (2 pages) |
| 11 April 2022 | Registered office address changed from 367 Mosspark Boulevard Glasgow G52 1JH Scotland to 120 Carstairs Street Glasgow G40 4JD on 11 April 2022 (1 page) |
| 24 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 1 October 2021 | Registered office address changed from 8 Benview Road Clarkston Toll Glasgow G76 7PP United Kingdom to 367 Mosspark Boulevard Glasgow G52 1JH on 1 October 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 7 March 2018 | Resolutions
|
| 6 March 2018 | Incorporation
Statement of capital on 2018-03-06
|