Introduction
Watch Company
K
KHOLE 2 LTD
KHOLE 2 LTD is an active company incorporated on 22 June 2022 with the registered office located in Dunblane. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 2 other business activities. KHOLE 2 LTD was registered 3 years ago.(SIC: 56103, 56210, 56302)
Status
active
Active since 3 years ago
Company No
SC736291
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Rfl House Anderson Street Dunblane, FK15 9AJ,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 22 June 2022To: 12 June 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Maurice Howard
ActiveAnderson Street, DunblaneFK15 9AJ
Born December 1980
Director
Appointed 22 Jun 2022
CLARK, Maurice Howard
Anderson Street, DunblaneFK15 9AJ
Born December 1980
Director
22 Jun 2022
Active
NICHOLAS, Stephen Paul
ActiveAnderson Street, DunblaneFK15 9AJ
Born January 1979
Director
Appointed 01 Jun 2023
NICHOLAS, Stephen Paul
Anderson Street, DunblaneFK15 9AJ
Born January 1979
Director
01 Jun 2023
Active
SUTTLE, Graham Kenneth
ActiveArgyle Street, GlasgowG3 8ND
Born May 1979
Director
Appointed 27 Jan 2023
SUTTLE, Graham Kenneth
Argyle Street, GlasgowG3 8ND
Born May 1979
Director
27 Jan 2023
Active
CLARK, Maurice
ResignedBath Street, GlasgowG2 4JR
Secretary
Appointed 22 Jun 2022
Resigned 12 Jun 2023
CLARK, Maurice
Bath Street, GlasgowG2 4JR
Secretary
22 Jun 2022
Resigned 12 Jun 2023
Resigned
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 29 Jul 2022
Resigned 12 Jun 2023
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
29 Jul 2022
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Kenneth Suttle
ActiveArgyle Street, GlasgowG3 8ND
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Mr Graham Kenneth Suttle
Argyle Street, GlasgowG3 8ND
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2023
Active
Mr Maurice Howard Clark
ActiveAnderson Street, DunblaneFK15 9AJ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Mr Maurice Howard Clark
Anderson Street, DunblaneFK15 9AJ
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
29 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 July 2022