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Kick Business Software Limited

Kick Business Software Limited is an active company incorporated on 10 May 1999 with the registered office located in Bellshill, Lanarkshire. Kick Business Software Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
SC196060
Private limited company
Scottish Company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Solais House 19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Address changed on 3 Dec 2021 (3 years ago)
Previous address was Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW
Telephone
01416445444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in UK • Born in Aug 1962
Kick ICT Group Limited
PSC
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Mutual Companies
Kick Infrastructure Solutions Limited
Alan Logan Turnbull, Mr Thomas O'Hara, and 1 more are mutual people.
Active
Kick ICT Group Limited
Alan Logan Turnbull, Mr Thomas O'Hara, and 1 more are mutual people.
Active
Castle Computer Services Ltd
Alan Logan Turnbull and Mr Andrew James McDonald are mutual people.
Active
Talon Business Solutions Limited
Alan Logan Turnbull and Mr Andrew James McDonald are mutual people.
Active
Consilium U.K. Limited
Alan Logan Turnbull and Mr Andrew James McDonald are mutual people.
Active
Kick Comms Limited
Alan Logan Turnbull and Mr Andrew James McDonald are mutual people.
Active
C2 Software Limited
Alan Logan Turnbull is a mutual person.
Active
Kicksecure Ltd
Alan Logan Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £8.88K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12K
Decreased by £34.51K (-74%)
Total Liabilities
-£12K
Decreased by £34.51K (-74%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Alan Logan Turnbull Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
Charge Altered
1 Year 8 Months Ago on 9 Jan 2024
Charge Altered
1 Year 8 Months Ago on 6 Jan 2024
Mr Andrew James Mcdonald Appointed
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Audited abridged accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
Submitted on 8 Feb 2024
Satisfaction of charge 1 in full
Submitted on 11 Jan 2024
Alterations to floating charge SC1960600002
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year