Kohler Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2004-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Belcher, Meagan Mckenzie · Director appointed 2024-09-27
• Kohler, Karger David · Director appointed 2022-10-05
• Peggram, Samantha Jane · Director appointed 2022-07-29
• Dentons Secretaries Limited · Corporate Secretary appointed 2017-12-08 resigned 2025-03-27
• Staviski, Ty · Director appointed 2023-09-22 resigned 2024-09-27
• Adler, Thomas Gerard · Director appointed 2017-02-15 resigned 2023-09-22
• Kohler Junior, Herbert V · Director appointed 2005-05-24 resigned 2022-09-03
• Robinson Iv, James Mc Kee · Secretary appointed 2013-06-19 resigned 2018-11-21
• Robinson Iv, James Mc Kee · Director appointed 2013-06-19 resigned 2018-11-21
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2004-09-30 resigned 2017-12-08
• Haas, Delbert Peter · Director appointed 2015-09-30 resigned 2017-02-15
• Agard, Martin Dean · Director appointed 2013-06-19 resigned 2015-09-30
• Black, Natalie Ann · Director appointed 2005-05-24 resigned 2013-06-19
• Cheney, Jeffrey Paul · Director appointed 2004-09-30 resigned 2013-06-19
• Vindex Limited · Corporate Nominee Director appointed 2004-06-24 resigned 2004-09-30
• Vindex Services Limited · Corporate Nominee Director appointed 2004-06-24 resigned 2004-09-30

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-08

Recent filings (15)

• 2025-12-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-23 Legacy (paper) SH20 Capital
• 2025-12-23 Legacy (paper) CAP-SS Insolvency
• 2025-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-24 Group accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Change registered office address company with date old address new address AD01 Address
• 2025-04-08 Termination secretary company with name termination date TM02 Officers
• 2024-10-04 Appointment of director AP01 Officers
• 2024-10-04 Termination director company with name termination date TM01 Officers
• 2024-09-23 Group accounts (paper) AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Appointment of director AP01 Officers
• 2023-10-06 Termination director company with name termination date TM01 Officers
• 2023-08-24 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.