KCI ENERGY SERVICES LIMITED

ALPHA BUSINESS SERVICES LIMITED, INVEREBRIE, ELLON  AB41 8PX
  • Active
  • Private Limited Company
  • Company No. SC390134
  • Last Updated: 01 Mar 2024

Company Profile

KCI ENERGY SERVICES LIMITED was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in ELLON. KCI ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 14 days.

Name KCI ENERGY SERVICES LIMITED
Company number SC390134
Company type Private Limited Company
Incorporation date 09 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ALPHA BUSINESS SERVICES LIMITED
INVEREBRIE
ELLON
AB41 8PX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kaye Mclaren Nationality: British Dates: Tuesday, August 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Andrew Eric Pitchforth Nationality: British Dates: Tuesday, January 29, 2019 - present
ownership of shares 25 to 50 percent
Mr Roy Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bill Mclaren Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KCI ENERGY SERVICES LIMITED 09 Dec 2010
MOUNTWEST ACQUIESCE LIMITED 10 Feb 2011