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 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.
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)
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 |
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 |