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Kingfisher Systems (Scotland) Limited

Kingfisher Systems (Scotland) Limited is an active company incorporated on 13 July 1993 with the registered office located in Shotts, Lanarkshire. Kingfisher Systems (Scotland) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC145442
Private limited company
Scottish Company
Age
32 years
Incorporated 13 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kingfisher Systems (Scotland) Limited
Contact
Address
C/O Manheim Shotts
Stane Road
Shotts
ML7 5NL
Scotland
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6GA
Telephone
01417812280
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ryan Reece Carson
Director • Cfo • American • Lives in United States • Born in Nov 1973
Martin Leigh Forbes
Director • Ceo • British • Lives in UK • Born in Mar 1976
Darren Paul Mornin
Director • Cfo • British • Lives in England • Born in May 1968
Mr Furrukh Mehmood Sheikh
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Cox Automotive UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nextgear Capital UK Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 2 more are mutual people.
Active
Manheim Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
C. Walton Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Codeweavers Limited
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
Movex Logistics Ltd
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
We Want Any Car Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£87K
Decreased by £15K (-15%)
Turnover
Unreported
Decreased by £1.3M (-100%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£2.52M
Increased by £693K (+38%)
Total Liabilities
-£104K
Increased by £3K (+3%)
Net Assets
£2.41M
Increased by £690K (+40%)
Debt Ratio (%)
4%
Decreased by 1.41% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Darren Paul Mornin Resigned
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Ian Fisher Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6GA to C/O Manheim Shotts Stane Road Shotts ML7 5NL on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 26 May 2023
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Repayment History
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