KCPL HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC452101. The registration start date is June 11, 2013. The current status is Active.
Company Number | SC452101 |
Company Name | KCPL HOLDING LIMITED |
Registered Address |
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-11 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-09 |
Returns Last Update | 2016-06-11 |
Confirmation Statement Due Date | 2021-06-25 |
Confirmation Statement Last Update | 2020-06-11 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
JOHNSTONE HOUSE 52-54 ROSE STREET |
Post Town | ABERDEEN |
Post Code | AB10 1HA |
Entity Name | Office Address |
---|---|
A G D DUFF & PARTNERS LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
CRANE TRADE COMPANY LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
LEFTFIELD URBAN LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
NORVIK TOPCO LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, United Kingdom |
SLIPPERFIELD LAND LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
IOI GROUP LTD | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
NECCUS | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
H2FUTURE LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
SMARTRURAL OPERATIONS LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
AW CREATIVE PAPERS GROUP LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Secretary (Active) | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | / 11 June 2013 |
/ |
|
CROMBIE, Colin | Director (Active) | St Aidan's, Midmar, Aberdeenshire, United Kingdom, AB51 7LX | November 1973 / 14 November 2014 |
British / United Kingdom |
Quantity Surveyor |
DUNBAR, Ian Stewart | Director (Active) | Brae Lodge, Ordhead, Sauchen, Aberdeenshire, United Kingdom | May 1953 / 11 June 2013 |
British / United Kingdom |
Director |
REID, Angela Elizabeth | Director (Active) | Woodend Croft, Castle Fraser, Inverurie, Aberdeenshire, United Kingdom, AB51 7JX | February 1965 / 14 November 2014 |
British / United Kingdom |
Chartered Accountant |
LEIPER, Pamela Summers | Director (Resigned) | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | December 1962 / 11 June 2013 |
British / United Kingdom |
Company Registrar |
MACHRAY, Patrick John | Director (Resigned) | Bilboa, Daviot, Inverurie, Aberdeenshire, United Kingdom, AB51 0JA | June 1953 / 11 June 2013 |
British / United Kingdom |
Chartered Accountant |
Post Town | ABERDEEN |
Post Code | AB10 1HA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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