UK PROSECURES LTD - KILMARNOCK
| Company Profile | Company Filings |
Overview
UK PROSECURES LTD is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
UK PROSECURES LTD was incorporated 4 years ago on 28/02/2020 and has the registered number: SC655926. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UK PROSECURES LTD was incorporated 4 years ago on 28/02/2020 and has the registered number: SC655926. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UK PROSECURES LTD - KILMARNOCK
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
27 TITCHFIELD STREET
KILMARNOCK
KA1 1QW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN ROLPH RICHARDS | Feb 1986 | English | Director | 2022-11-28 | CURRENT |
| MR ZESHAN SADIQ | Dec 1976 | British | Director | 2020-02-28 UNTIL 2020-10-01 | RESIGNED |
| MR ROBIN ROLPH RICHARDS | Feb 1986 | British | Director | 2020-02-28 UNTIL 2021-08-25 | RESIGNED |
| MR MARTIN MIMMS | Feb 1980 | British | Director | 2021-08-25 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Harley | 2024-03-18 | 3/1966 | Kilmarnock | Ownership of shares 25 to 50 percent |
| Mr Robin Rolph Richards | 2022-11-28 | 2/1986 | Kilmarnock |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Martin Mimms | 2021-08-25 - 2022-11-28 | 2/1980 | Kilmarnock |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
| Mr Robin Rolph Richards | 2020-02-28 - 2021-08-25 | 2/1986 | Kilmarnock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Zeshan Sadiq | 2020-02-28 - 2020-10-01 | 12/1976 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UK PROSECURES LTD | 2023-03-05 | 28-02-2023 | £500 equity |
| Micro-entity Accounts - UK PROSECURES LTD | 2022-10-25 | 28-02-2022 | £500 equity |
| Micro-entity Accounts - UK PROSECURES LTD | 2021-11-11 | 28-02-2021 |