KINGDOM SECURITY (FIFE) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewDirector's details changed for Mr Craig Mcnab on 2025-02-25

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04/06/254 June 2025 Micro company accounts made up to 2024-04-30

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04/06/254 June 2025 Confirmation statement made on 2025-05-03 with no updates

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04/06/254 June 2025 Director's details changed for Mr Craig Mcnab on 2025-01-01

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03/03/253 March 2025 Change of details for Mr Craig Mcnab as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Registered office address changed from Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH to 17 Midfield Drive Midfield Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LW on 2025-02-25

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/05/2214 May 2022 Confirmation statement made on 2022-05-03 with no updates

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13/02/2213 February 2022 Micro company accounts made up to 2021-04-30

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 90 ROSSLYN STREET KIRKCALDY FIFE KY1 3AD SCOTLAND

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03/06/133 June 2013 SAIL ADDRESS CHANGED FROM: 90 ROSSLYN STREET KIRKCALDY FIFE KY1 3AD SCOTLAND

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03/06/133 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/07/1220 July 2012 SAIL ADDRESS CHANGED FROM: UNIT 3 MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY13 3NA SCOTLAND

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20/07/1220 July 2012 Annual return made up to 27 April 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM UNIT 3 MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA SCOTLAND

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, SECRETARY COMPASS BUSINESS SERVICES LTD

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08/06/118 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/04/1030 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCNAB / 27/04/2010

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS BUSINESS SERVICES LTD / 27/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCNAB / 01/04/2009

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18/06/0918 June 2009 LOCATION OF DEBENTURE REGISTER

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THABANA, WESTEND STAR GLENROTHES FIFE KY7 6LA

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18/06/0918 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY TERRI MCNAB

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21/05/0921 May 2009 SECRETARY APPOINTED COMPASS BUSINESS SERVICES LTD

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 30/04/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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