Introduction
Watch Company
K
KMS INNOVATION LIMITED
KMS INNOVATION LIMITED is an active company incorporated on 22 April 2013 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KMS INNOVATION LIMITED was registered 13 years ago.(SIC: 74909)
Status
active
Active since 13 years ago
Company No
SC448145
LTD Company
Age
13 Years
Incorporated 22 April 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Innovation House 70 Montrose Avenue Hillington Park Glasgow, G52 4LA,
Previous Addresses
37 Dalsetter Avenue Glasgow G15 8TE Scotland
From: 26 April 2017To: 1 July 2021
37 Dalsetter House 37 Dalsetter Ave Glasgow G15 8TE Scotland
From: 10 April 2017To: 26 April 2017
106 Kilpatrick Gardens Clarkston Glasgow G76 7RL
From: 22 April 2013To: 10 April 2017
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MURPHY, Kim
Active70 Montrose Avenue, GlasgowG52 4LA
Secretary
Appointed 10 Apr 2017
MURPHY, Kim
70 Montrose Avenue, GlasgowG52 4LA
Secretary
10 Apr 2017
Active
HOUSTON, Paul Hugh
Active70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
Appointed 22 Apr 2013
HOUSTON, Paul Hugh
70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Director
22 Apr 2013
Active
HOUSTON, Tessa Claire
ResignedKilpatrick Gardens, GlasgowG76 7RL
Secretary
Appointed 22 Apr 2013
Resigned 10 Apr 2017
HOUSTON, Tessa Claire
Kilpatrick Gardens, GlasgowG76 7RL
Secretary
22 Apr 2013
Resigned 10 Apr 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kim Margaret Murphy
Active70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Nature of Control
Right to appoint and remove directors
Notified 10 Apr 2017
Ms Kim Margaret Murphy
70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Right to appoint and remove directors
10 Apr 2017
Active
Mr Paul Hugh Houston
Active70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Hugh Houston
70 Montrose Avenue, GlasgowG52 4LA
Born May 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
Gazette Notice Compulsory
2 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 April 2024
No document
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
26 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2017
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2017