Company NameFKA Hnl Ltd
DirectorAdrian Gordon Kay
Company StatusActive
Company NumberSC646493
CategoryPrivate Limited Company
Incorporation Date7 November 2019(4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMr Adrian Gordon Kay
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Inchwood Park
Bathgate
EH48 2FY
Scotland
Director NameMr Kurt Morris
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Inchwood Park
Bathgate
EH48 2FY
Scotland

Location

Registered Address7-8 Inchwood Park
Bathgate
West Lothian
EH48 2EH
Scotland
ConstituencyLivingston
WardBathgate
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023Termination of appointment of Kurt Morris as a director on 28 November 2023 (1 page)
28 November 2023Cessation of Kurt Morris as a person with significant control on 28 November 2023 (1 page)
10 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
11 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
8 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
8 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
8 July 2021Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 7-8 Inchwood Park Bathgate West Lothian EH48 2EH on 8 July 2021 (1 page)
22 March 2021Confirmation statement made on 6 November 2020 with no updates (3 pages)
7 November 2019Incorporation
Statement of capital on 2019-11-07
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)