Kevin Allan Studio Ltd. Head office in Off Grampian Road. Check Director.

Kevin Allan Studio Ltd, Off Grampian Road

Kevin Allan Studio Ltd is a private limited company. Formerly, it was named Wonplaid Limited (changed on 2019-03-06). Registered at Torridon House, Torridon Lane, Off Grampian Road KY11 2EU, the above-mentioned 16 years old enterprise was incorporated on 2007-05-08 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Kevin A. (appointed on 01 July 2018).

About
Name: Kevin Allan Studio Ltd
Number: SC323183
Incorporation date: 2007-05-08
End of financial year: 30 April


Address:	Torridon House Torridon Lane Off Grampian Road KY11 2EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kevin A.

1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

6 April 2016 - 1 July 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-07-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	-	-	-	-	-	-	100	212,264	317,356	272,131	222,939
Fixed Assets	-	-	-	-	-	-	-	-	-	408	325	242	159
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	100	77,711	157,353	158,526	118,327
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Kevin Allan Studio Ltd confirmation statement filing is 2024-05-22. The most current confirmation statement was filed on 2023-05-08. The due date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Kevin A. that has over 3/4 of shares, 3/4 to full of voting rights. John L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 30th Apr 2019 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Mar 2019 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 1st Jul 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st Jul 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 1st Jul 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 1st Jul 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th May 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 12th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 8th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2007 \| capital	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New secretary appointed;new director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jul 2007 New secretary appointed;new director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/07 from: 27 lauriston street edinburgh EH3 9DQ filed on: 27th, June 2007 \| address	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/07 from: 27 lauriston street edinburgh EH3 9DQ filed on: 27th, June 2007 \| address	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (15 pages)

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