KCD NOMINEES LIMITED
Non-Trading
General Information
NAME
KCD NOMINEES LIMITED
COMPANY NUMBER
SC556420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2017
10/01/2019
MERCANTILE FINANCIAL NOMINEES LIMITED
LANARKSHIRE
ML3 6HP
104 Cadzow Street
Hamilton
Lanarkshire
ML3 6HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Julie Brown (920256259) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
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