Introduction
Watch Company
K
KREPLACH VENTURES LIMITED
KREPLACH VENTURES LIMITED is an active company incorporated on 4 September 2019 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. KREPLACH VENTURES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
SC640657
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow, G2 2QZ,
Previous Addresses
2/1, 524 Paisley Road West Glasgow G51 1RN United Kingdom
From: 4 February 2020To: 26 May 2021
1008 Pollokshaws Road Glasgow G41 2HG United Kingdom
From: 4 September 2019To: 4 February 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOVAT, Robin Jamie
ActiveGlasgowG41 2HG
Born April 1982
Director
Appointed 04 Sept 2019
LOVAT, Robin Jamie
GlasgowG41 2HG
Born April 1982
Director
04 Sept 2019
Active
VINAS, Jordi, Dr
ActiveNithsdale Road, GlasgowG41 5HA
Born January 1967
Director
Appointed 31 Jan 2020
VINAS, Jordi, Dr
Nithsdale Road, GlasgowG41 5HA
Born January 1967
Director
31 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glen Vorlich Ltd
ActiveHounslow, MiddlesexTW4 6AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Glen Vorlich Ltd
Hounslow, MiddlesexTW4 6AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2020
Active
Mr Robin Jamie Lovat
CeasedGlasgowG41 2HG
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Ceased 31 Jan 2020
Mr Robin Jamie Lovat
GlasgowG41 2HG
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2019
Ceased 31 Jan 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2020
5 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019