Menna Overview
Here’s a quick overview of KINGFISHER SYSTEMS (SCOTLAND) LIMITED 👀 — a Shotts based business that started in 1993.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC145442
- Age33 years 4 months Incorporated 13 July 1993
- Officers2
Address
C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
KINGFISHER SYSTEMS (SCOTLAND) LIMITED is an active company incorporated on 13 July 1993 and based in Shotts, Scotland. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 28 May 2026
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Legacy
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Martin Leigh | director | Mar 1976 | 03 May 2018 |
| SHEIKH, Furrukh Mehmood, Mr | director | Jul 1985 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cox Automotive Uk Limited | 06 Apr 2016 |
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FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, CARSON, Ryan Reece, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , BAILEY, John Ernest, BOWSER, Mark Francis, BUXTON, Michael, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, BAILEY, John Ernest, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh are mutual persons.
FORBES, Martin Leigh are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
BAILEY, John Ernest are mutual persons.
BAILEY, John Ernest are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MORNIN, Darren Paul are mutual persons.
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Here’s a quick overview of KINGFISHER SYSTEMS (SCOTLAND) LIMITED 👀 — a Shotts based business that started in 1993.