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Company Information for

KF (FRANCE) LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC096299
Private Limited Company
Active

Company Overview

About Kf (france) Ltd
KF (FRANCE) LIMITED was founded on 1985-12-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kf (france) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KF (FRANCE) LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G2
 
Previous Names
KNIGHT FRANK (CZECH) LIMITED28/11/2017
Filing Information
Company Number SC096299
Company ID Number SC096299
Date formed 1985-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KF (FRANCE) LIMITED
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Company Officers of KF (FRANCE) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE LOUISE JORDAN
 Company Secretary 2005-04-30
CHRISTOPHER JOHN BELL
 Director 2004-04-30
JOHN EDWARD DIGGINS
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD THOMLINSON
 Director 2004-02-26 2013-03-31
NIGEL GARTH STAFFORD ALLEN
 Company Secretary 2000-12-13 2005-04-30
PAUL JAMES WILLIS
 Director 2000-12-13 2004-04-30
JOHN HOWARD SHERWELL MARTIN
 Director 2000-12-13 2004-02-26
ALISTAIR NORMAN WATSON BEATTIE
 Company Secretary 1988-12-30 2000-12-13
ALISTAIR NORMAN WATSON BEATTIE
 Director 1989-04-30 2000-12-13
JAMES SHANKLAND
 Director 1998-08-01 2000-12-13
JAMES ANGUS GORDON FIDDES
 Director 1988-12-30 1999-07-31
DUNCAN ARTHUR MCDOUGALL
 Director 1988-12-30 1989-04-30
BRIAN ADAIR
 Director 1988-12-30 1989-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BELL KNIGHT FRANK SERVICES COMPANY Director 2007-02-13 CURRENT 1996-03-11 Active
CHRISTOPHER JOHN BELL K.F. & R. LIMITED Director 2003-07-15 CURRENT 1989-06-23 Active
CHRISTOPHER JOHN BELL KF ASIA PACIFIC HOLDINGS LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
JOHN EDWARD DIGGINS BROOMCO KENNAN (08646102) LIMITED Director 2018-02-23 CURRENT 2013-08-12 Active
JOHN EDWARD DIGGINS BROOMCO SPENCER (01890642) LIMITED Director 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
JOHN EDWARD DIGGINS BROOMCO FK (02059284) LIMITED Director 2013-03-31 CURRENT 1986-09-29 Active - Proposal to Strike off
JOHN EDWARD DIGGINS KF CORPORATE MEMBER LIMITED Director 2013-03-31 CURRENT 2005-02-11 Active
JOHN EDWARD DIGGINS KNIGHT FRANK MIDDLE EAST LIMITED Director 2013-03-31 CURRENT 1995-05-11 Active
JOHN EDWARD DIGGINS KF PROPERTY LIMITED Director 2013-03-31 CURRENT 1986-09-29 Active
JOHN EDWARD DIGGINS KNIGHT FRANK & RUTLEY LIMITED Director 2013-03-31 CURRENT 1970-03-23 Active
JOHN EDWARD DIGGINS BROOMCO GT (05574781) LIMITED Director 2012-11-30 CURRENT 2005-09-27 Active
JOHN EDWARD DIGGINS BROOMCO MARKHAM (02388024) LIMITED Director 2008-06-06 CURRENT 1989-05-23 Active
JOHN EDWARD DIGGINS BROOMCO 55 (06439522) LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
JOHN EDWARD DIGGINS KNIGHT FRANK SERVICES COMPANY Director 2007-02-13 CURRENT 1996-03-11 Active
JOHN EDWARD DIGGINS 30 ST MARY AXE MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
JOHN EDWARD DIGGINS KNIGHT FRANK (NOMINEES) LIMITED Director 2005-12-09 CURRENT 1975-02-05 Active
JOHN EDWARD DIGGINS KFZ INVESTMENTS LIMITED Director 2005-05-09 CURRENT 1997-07-31 Active
JOHN EDWARD DIGGINS BROOMCO PROPERTY (03323884) UNLIMITED Director 2005-04-30 CURRENT 1997-02-25 Active
JOHN EDWARD DIGGINS K.F. & R. LIMITED Director 2005-04-30 CURRENT 1989-06-23 Active
JOHN EDWARD DIGGINS KF ASIA PACIFIC HOLDINGS LIMITED Director 2005-04-29 CURRENT 2002-03-12 Active
JOHN EDWARD DIGGINS BROOMCO KF CORPORATE (02075499) LIMITED Director 2005-03-24 CURRENT 1986-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SIM
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-06Memorandum articles filed
2023-03-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Termination of appointment of Matthew Stuart Tweedie on 2023-02-01
2023-02-06Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2023-02-01
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 120 Bothwell Street Glasgow Strathclyde G2 7JS
2019-11-08AP03Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01
2019-11-08TM02Termination of appointment of Natalie Louise Jordan on 2019-09-30
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR ANDREW PETER SIM
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BELL
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED KNIGHT FRANK (CZECH) LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-19AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-20AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-12AP01DIRECTOR APPOINTED JOHN EDWARD DIGGINS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2012-08-06
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0106/08/11 ANNUAL RETURN FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13AR0106/08/10 ANNUAL RETURN FULL LIST
2010-06-22AA01Previous accounting period extended from 31/10/09 TO 31/03/10
2010-04-19CH03Secretary's details changed
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-27363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-09-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-08-29363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW
2006-08-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-05363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288bSECRETARY RESIGNED
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-08-19363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-04288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2003-08-26363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-20363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-17363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW SECRETARY APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 46 CASTLE STREET EDINBURGH EH2 3BN
2001-01-03SRES01ALTER MEMORANDUM 19/12/00
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03CERTNMCOMPANY NAME CHANGED RYDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/01/01
2000-12-04225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
2000-11-06288bDIRECTOR RESIGNED
2000-08-08363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-22363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-09-22288bDIRECTOR RESIGNED
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-07288aNEW DIRECTOR APPOINTED
1998-08-07363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KF (FRANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KF (FRANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KF (FRANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 KF (FRANCE) LIMITED

Intangible Assets
Patents
We have not found any records of KF (FRANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KF (FRANCE) LIMITED
Trademarks
We have not found any records of KF (FRANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KF (FRANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KF (FRANCE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KF (FRANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KF (FRANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KF (FRANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 6NL