Introduction
Watch Company
K
KUKOON HOMES (WEST THORNTOUN) LTD
KUKOON HOMES (WEST THORNTOUN) LTD is an active company incorporated on 19 November 2018 with the registered office located in Haddington. The company operates in the Construction sector, specifically engaged in development of building projects. KUKOON HOMES (WEST THORNTOUN) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC614006
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
AGARWOOD HOMES LTD
From: 29 April 2019To: 23 February 2022
DOMO HOMES LTD
From: 19 November 2018To: 29 April 2019
Address
C/O Cfind Brewery Park Business Centre Room 4 Haddington, EH41 3HA,
Previous Addresses
C/O Dylan Associates 780 Crow Rd, Ground 2 Jordanhill, Glasgow Glasgow City G13 1LX United Kingdom
From: 27 April 2019To: 28 May 2025
, C/O Gilson Gray 160 West George Street, Glasgow, G2 2HG, Scotland
From: 19 November 2018To: 27 April 2019
23 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
2
Funding
9
Officers
7
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RAMAGE, Andrew George
ActiveBrewery Park Business Centre, HaddingtonEH41 3HA
Born June 1963
Director
Appointed 01 May 2020
RAMAGE, Andrew George
Brewery Park Business Centre, HaddingtonEH41 3HA
Born June 1963
Director
01 May 2020
Active
BENSON, Alexander Niven
Resigned160 West George Street, GlasgowG2 2HG
Born April 1964
Director
Appointed 19 Nov 2018
Resigned 08 Feb 2022
BENSON, Alexander Niven
160 West George Street, GlasgowG2 2HG
Born April 1964
Director
19 Nov 2018
Resigned 08 Feb 2022
Resigned
FLEMING, Jon
ResignedAssociates, Jordanhill, GlasgowG13 1LX
Born August 1977
Director
Appointed 23 Feb 2022
Resigned 31 May 2023
FLEMING, Jon
Associates, Jordanhill, GlasgowG13 1LX
Born August 1977
Director
23 Feb 2022
Resigned 31 May 2023
Resigned
MCALLISTER, William
Resigned160 West George Street, GlasgowG2 2HG
Born May 1960
Director
Appointed 19 Nov 2018
Resigned 22 Feb 2022
MCALLISTER, William
160 West George Street, GlasgowG2 2HG
Born May 1960
Director
19 Nov 2018
Resigned 22 Feb 2022
Resigned
MCDONALD, William
ResignedAssociates, Jordanhill, GlasgowG13 1LX
Born August 1960
Director
Appointed 07 Apr 2020
Resigned 07 Apr 2020
MCDONALD, William
Associates, Jordanhill, GlasgowG13 1LX
Born August 1960
Director
07 Apr 2020
Resigned 07 Apr 2020
Resigned
OGUNYEMI, Oludayo Segun
ResignedAssociates, Jordanhill, GlasgowG13 1LX
Born October 1944
Director
Appointed 01 Nov 2023
Resigned 22 Nov 2024
OGUNYEMI, Oludayo Segun
Associates, Jordanhill, GlasgowG13 1LX
Born October 1944
Director
01 Nov 2023
Resigned 22 Nov 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Oludayo Segun Ogunyemi
CeasedMcpherson Crescent, AirdrieML6 8XL
Born October 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2024
Ceased 22 Nov 2024
Mr Oludayo Segun Ogunyemi
Mcpherson Crescent, AirdrieML6 8XL
Born October 1944
Ownership of shares 25 to 50 percent
07 Oct 2024
Ceased 22 Nov 2024
Ceased
Mr Jon Fleming
CeasedAssociates, Jordanhill, GlasgowG13 1LX
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2022
Ceased 31 May 2023
Mr Jon Fleming
Associates, Jordanhill, GlasgowG13 1LX
Born August 1977
Ownership of shares 25 to 50 percent
23 Feb 2022
Ceased 31 May 2023
Ceased
Mr Andrew George Ramage
ActiveBrewery Park Business Centre, HaddingtonEH41 3HA
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Mr Andrew George Ramage
Brewery Park Business Centre, HaddingtonEH41 3HA
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Active
Mr William Mcallister
Ceased160 West George Street, GlasgowG2 2HG
Born May 1960
Nature of Control
Significant influence or control
Notified 19 Nov 2018
Ceased 22 Feb 2022
Mr William Mcallister
160 West George Street, GlasgowG2 2HG
Born May 1960
Significant influence or control
19 Nov 2018
Ceased 22 Feb 2022
Ceased
Mr Alexander Niven Benson
Ceased160 West George Street, GlasgowG2 2HG
Born April 1964
Nature of Control
Significant influence or control
Notified 19 Nov 2018
Ceased 08 Feb 2022
Mr Alexander Niven Benson
160 West George Street, GlasgowG2 2HG
Born April 1964
Significant influence or control
19 Nov 2018
Ceased 08 Feb 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
23 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
27 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2019