Active
Company Information for KMF PRECISION SHEET METAL LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
SC049123
Private Limited Company
Active |
Company Name | ||
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KMF PRECISION SHEET METAL LIMITED | ||
Legal Registered Office | ||
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC049123 | |
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Company ID Number | SC049123 | |
Date formed | 1971-08-25 | |
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 | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 00:44:20 |
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Officer | Role | Date Appointed |
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JONATHAN DAVID EELES |
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JONATHAN DAVID EELES |
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DANIEL HIGGINS |
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GARETH MICHAEL HIGGINS |
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KEITH NICHOLL |
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TERRY MICHAEL STANWAY |
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JOHN TILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN COLLING |
Director | ||
MICHAEL FRANCIS HIGGINS |
Director | ||
GARETH MICHAEL HIGGINS |
Company Secretary | ||
IAIN JAMES BORLAND |
Director | ||
JOHN CHARLES FORBES |
Company Secretary | ||
ALAN ALBERT HORNE |
Director | ||
DANIEL LOCKETT |
Company Secretary | ||
WILLIAM GEORGE AUSTIN DUFFIN |
Director | ||
RICHARD KERRY WARBURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMF PRECISION ENGINEERING LIMITED | Director | 2015-07-30 | CURRENT | 1997-11-26 | Active | |
DELLBROOK COURT MANAGEMENT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
KMF GROUP LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
THE NEWMAN CATHOLIC COLLEGIATE | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
AUDLEM AND DISTRICT COMMUNITY ACTION | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
NDI RECOGNITION SYSTEMS LIMITED | Director | 2008-11-28 | CURRENT | 2008-08-08 | Active | |
PATERSON AND PARKER LIMITED | Director | 2003-03-14 | CURRENT | 1979-07-26 | Active | |
KMF GROUP LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
NDI TECHNOLOGIES LTD. | Director | 1997-03-03 | CURRENT | 1997-02-27 | Active | |
DACOLL LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-27 | Active | |
DACOLL GROUP LIMITED | Director | 1989-10-03 | CURRENT | 1969-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Daniel Higgins | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0491230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0491230009 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL HIGGINS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Eeles on 2020-06-01 | |
CH01 | Director's details changed for Mr Daniel Higgins on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Gareth Michael Higgins on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DACOLL ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0491230009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
REGISTERED OFFICE CHANGED ON 17/06/16 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE | ||
RES15 | CHANGE OF NAME 07/08/2015 | |
CERTNM | Company name changed K.M.F. (precision sheet metal) LIMITED\certificate issued on 10/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
REGISTERED OFFICE CHANGED ON 03/07/15 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE | ||
AP01 | DIRECTOR APPOINTED MR KEITH NICHOLL | |
AP01 | DIRECTOR APPOINTED MR DANIEL HIGGINS | |
AP01 | DIRECTOR APPOINTED MR TERRENCE STANWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID EELES | |
AP03 | Appointment of Mr Jonathan David Eeles as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Gareth Michael Higgins on 2014-12-01 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
REGISTERED OFFICE CHANGED ON 18/06/14 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
REGISTERED OFFICE CHANGED ON 19/06/13 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE | ||
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 08/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10 WALKER STREET EDINBURGH EH3 7LH | |
REGISTERED OFFICE CHANGED ON 19/11/12 FROM , 10 Walker Street, Edinburgh, EH3 7LH | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 11/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 WALKER STREET EDINBURGH EH3 7LA | |
Registered office changed on 29/09/2009 from, 10 walker street, edinburgh, EH3 7LA | ||
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH | |
Registered office changed on 24/09/2009 from, 8 walker street, edinburgh, EH3 7LH | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 854/792 08/04/02 £ SR 62@1=62 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | PURCHASE AGREEMENT 08/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE-CLASS 08/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LTD | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK 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 KMF PRECISION SHEET METAL LIMITED
KMF PRECISION SHEET METAL LIMITED owns 1 domain names.
kmf.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as KMF PRECISION SHEET METAL LIMITED 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. |