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DICK KARPINSKI AND PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dick Karpinski And Partner Limited. The company was founded 15 years ago and was given the registration number SC360373. The firm's registered office is in ABERDEEN. You can find them at 28 Annfield Terrace, , Aberdeen, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DICK KARPINSKI AND PARTNER LIMITED
Company Number:SC360373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28 Annfield Terrace, Aberdeen, Scotland, AB10 6TJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Annfield Terrace, Aberdeen, Scotland, AB10 6TJ

Director01 April 2013Active
1, East Cottages, Fernieflatt Kinneff, Near Montrose, Scotland, DD10 0TQ

Secretary07 October 2013Active
39, Selbie Place, Gourdon, Near Montrose, Scotland, DD10 0LT

Secretary28 May 2009Active
1, East Cottages, Fernieflatt Kinneff, Near Montrose, Scotland, DD10 0TQ

Director28 May 2009Active
39, Selbie Place, Gourdon, Near Montrose, Scotland, DD10 0LT

Director28 May 2009Active

People with Significant Control

Mr Richard Karpinski
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:1 East Cottages, Fernieflatt, By Montrose, United Kingdom, DD10 0TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven John Lamont
Notified on:01 July 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:28 Annfield Terrace, Aberdeen, United Kingdom, AB10 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Capital

Capital cancellation shares.

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-20Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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