KOMPAN SCOTLAND LTD - LIVINGSTON


Company Profile Company Filings

Overview

KOMPAN SCOTLAND LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
KOMPAN SCOTLAND LTD was incorporated 33 years ago on 12/09/1990 and has the registered number: SC127228. The accounts status is SMALL and accounts are next due on 30/09/2024.

KOMPAN SCOTLAND LTD - LIVINGSTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 DUNLOP SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 8SB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PLAY PRACTICE (SCOTLAND) LIMITED (until 23/12/2014)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ELKJAER LARSEN Apr 1969 Danish Director 2014-03-24 CURRENT
COLIN GRIFFIN Apr 1973 British Director 2008-06-01 CURRENT
MR HENRIK FUGLSANG DAMGAARD-HANSEN Sep 1977 Danish Director 2023-10-09 CURRENT
MR STEPHEN PETER SYLVESTER Mar 1962 British Director 2016-06-30 CURRENT
MRS MICHELLE ELIZABETH PANTLING-JONES Secretary 2022-03-01 CURRENT
MISS JACQUELINE BRANDON Secretary 2009-07-18 UNTIL 2011-03-18 RESIGNED
MR KERRIN HOWARD SMITH Feb 1968 British Director 2009-09-01 UNTIL 2011-01-31 RESIGNED
ALAN AITHIE Dec 1947 British Secretary 1993-03-30 UNTIL 2008-12-19 RESIGNED
MRS. JAN AITHIE Jul 1951 British Secretary 1990-09-12 UNTIL 1993-03-30 RESIGNED
MISS POPPY DALY Secretary 2011-03-18 UNTIL 2011-05-03 RESIGNED
MR ROBERT ARTHUR WEBB Secretary 2011-05-03 UNTIL 2012-04-23 RESIGNED
MS TERESA GLASTONBURY Secretary 2017-06-02 UNTIL 2022-03-01 RESIGNED
MR ROBERT STANLEY GOSS Oct 1958 British Secretary 2008-12-19 UNTIL 2009-04-30 RESIGNED
MR SEBASTIEN HAMMON Secretary 2012-04-24 UNTIL 2012-12-31 RESIGNED
FINANCE DIRECTOR ANNE QVORTRUP Secretary 2014-02-28 UNTIL 2016-06-30 RESIGNED
MR GRAHAM CHARLES SIMPSON Secretary 2016-06-30 UNTIL 2017-06-01 RESIGNED
MRS LINDSEY JANE GERAGHTY Aug 1966 British Secretary 2008-12-19 UNTIL 2009-07-19 RESIGNED
MS CONNIE ASTRUP-LARSEN Oct 1959 Danish Director 2008-12-19 UNTIL 2023-10-09 RESIGNED
MRS SILVIA RAMIS Nov 1969 Spanish Director 2012-01-19 UNTIL 2012-03-14 RESIGNED
MRS SILVIA RAMIS Nov 1969 Spanish Director 2012-01-19 UNTIL 2015-08-25 RESIGNED
MR HENRIK OLESEN May 1963 Danish Director 2012-12-11 UNTIL 2014-03-25 RESIGNED
MR DAVID JAMES MATTHEWS Jan 1967 British Director 2011-01-31 UNTIL 2012-01-19 RESIGNED
MR PER MADSEN Dec 1968 Danish Director 2008-12-19 UNTIL 2016-06-30 RESIGNED
MR CLAUS STAGAARD JUUL Sep 1967 Danish Director 2009-05-18 UNTIL 2010-01-01 RESIGNED
MR ROBERT STANLEY GOSS Oct 1958 British Director 2008-12-19 UNTIL 2008-12-19 RESIGNED
MRS. JAN AITHIE Jul 1951 British Director 1990-09-12 UNTIL 2008-12-19 RESIGNED
HENNING ANDERSEN BROCHNER Feb 1964 Danish Director 2008-12-19 UNTIL 2012-09-30 RESIGNED
MRS. JAN AITHIE Jul 1951 British Director 2009-10-01 UNTIL 2011-12-19 RESIGNED
ALAN AITHIE Dec 1947 British Director 1990-09-12 UNTIL 1993-03-30 RESIGNED
ALAN AITHIE Dec 1947 British Director 2008-06-01 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Sylvester 2016-06-01 3/1962 Livingston   West Lothian Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPLAY MAINTENANCE LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
KOMPAN LIMITED MILTON KEYNES ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NAPMOK LIMITED MILTON KEYNES Dissolved... FULL 4525 - Other special trades construction
LAWRENCO RM LIMITED NEWARK Dissolved... DORMANT 74990 - Non-trading company
CONERGY WEST SUSSEX LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 35110 - Production of electricity
CONERGY UK LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STANLEY 2014 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
DUNKESWELL G1 SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WESTON LONGVILLE G1 SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
HOMER SOLAR FARM LIMITED GOOSE GREEN Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BEE CHARD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
UNIQUE PLAYGROUNDS LTD COOKSTOWN Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
ENVIRAWARE LIMITED PEEBLES Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PLAY SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACTIVE PLAYGROUND MANAGEMENT LTD AYRSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Kompan Scotland Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £826,476 Cash £440,878 equity
Kompan Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £822,219 Cash £332,578 equity
Kompan Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £318,969 Cash £836,606 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE TRAINING SERVICES LIMITED LIVINGSTON Active MICRO ENTITY 74990 - Non-trading company
NATIONWIDE TRAINING SERVICES (SCOTLAND) LIMITED LIVINGSTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE CONVEYOR BELT COMPANY (SCOTLAND) LIMITED LIVINGSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMF MANUFACTURING LIMITED LIVINGSTON SCOTLAND Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
LOTHIAN LABELS LIMITED LIVINGSTON SCOTLAND Active UNAUDITED ABRIDGED 17230 - Manufacture of paper stationery
BK777 LIMITED LIVINGSTON SCOTLAND Active DORMANT 17230 - Manufacture of paper stationery