KD DOORS LTD
2 MURRAY PLACE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL ML4 3LP- Active
- Private Limited Company
- Company No. SC420897
- Last Updated: 01 Mar 2024
Company Profile
KD DOORS LTD was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in BELLSHILL. KD DOORS LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 12 years 5 months and 19 days.
| Name | KD DOORS LTD |
|---|---|
| Company number | SC420897 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MURRAY PLACE RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lucca Holdings Limited Murray Place, Righead Industrial Estate, ML4 3LP |
Dates: Saturday, February 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Stephen Keel Nationality: British |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
significant influence or control
|
| Mrs Caroline Marie Keel Nationality: British |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
significant influence or control
|
| Lucca Holdings Limited Murray Place, Righead Industrial Estate, ML4 3LP |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Keel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
|
| Mrs Caroline Keel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KD DOORS LTD | 02 Apr 2012 |