Active
Company Information for K7X LTD.
7 CALLANISH CRESCENT, NEWTON MEARNS, GLASGOW, G77 5WT,
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Company Registration Number
SC235840
Private Limited Company
Active |
Company Name | |
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K7X LTD. | |
Legal Registered Office | |
7 CALLANISH CRESCENT NEWTON MEARNS GLASGOW G77 5WT Other companies in G76 | |
Company Number | SC235840 | |
---|---|---|
Company ID Number | SC235840 | |
Date formed | 2002-08-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806408834 |
Last Datalog update: | 2024-03-07 00:02:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOSEPH KELLY |
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PAUL DAMIAN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH KELLY |
Director | ||
HANNAH ANNE KELLY |
Company Secretary | ||
HANNAH ANNE KELLY |
Director | ||
BRIAN WEBB |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
J29 HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2000-03-28 | Active | |
A.S. HOMES (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2010-01-22 | Active | |
BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
N S C PARTNERSHIP LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
PTG (READING) LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
BRIAR HOMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
DILIGENT ICT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ASHS CONTRACTING LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
N S C PARTNERSHIP LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
A.S. HOMES (SCOTLAND) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CHAROB LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
PRO-FIVES LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Dissolved 2018-05-08 | |
A.S. LETTING LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
ALEXANDER SHORT PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1995-09-20 | Dissolved 2018-06-13 | |
J29 (SCOTLAND) LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-07 | Active | |
J29 HOLDINGS LIMITED | Director | 2003-04-01 | CURRENT | 2000-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 65100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 65100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH KELLY | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 65100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE / FULL / CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WEBB / 01/01/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
RES04 | £ NC 50000/100000 31/03 | |
88(2)R | AD 31/03/04--------- £ SI 65000@1=65000 £ IC 96/65096 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 22/08/03--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 17/09/02--------- £ SI 94@1=94 £ IC 2/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
BOND & FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K7X LTD.
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as K7X LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |