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Information technology consultancy activities · Shotts

Kingfisher Systems (Scotland)

Kingfisher Systems (Scotland) Limited

ActiveCompany only33 years on the register

Private limited company registered in Shotts, classed under “Information technology consultancy activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 16 more like it since 12 June 1997)
  5. Ownership
    Change of details for Cox Automotive Uk Limited as a person with significant control on 15 September 2026
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  7. Accounts
    Total exemption full accounts made up to 31 December 2024
  8. Accounts
    Total exemption full accounts made up to 31 December 2023
  9. Directors
    Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
  10. Directors
    Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
  11. Directors
    Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
  12. Address
    Registered office address changed from Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6GA to C/O Manheim Shotts Stane Road Shotts ML7 5NL on 8 March 2024
  13. 25 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2022
    2. Directors
      Termination of appointment of Ian Fisher as a secretary on 15 July 2022
    3. Directors
      Director's details changed for Mr Darren Paul Mornin on 23 June 2022
    4. Directors
      Director's details changed for Mr Ryan Reece Carson on 23 June 2022
    5. Accounts
      Accounts for a small company made up to 31 December 2021
    6. Accounts
      Accounts for a small company made up to 31 December 2020
    7. Directors
      Termination of appointment of Mark Francis Bowser as a director on 29 March 2021
    8. Directors
      Appointment of Mr Ryan Reece Carson as a director on 29 March 2021
    9. Accounts
      Accounts for a small company made up to 31 December 2019
    10. Directors
      Termination of appointment of Simon Dick as a director on 7 May 2020
    11. Directors
      Termination of appointment of Ian Fisher as a director on 7 May 2020
    12. Directors
      Termination of appointment of Michael Buxton as a director on 14 February 2020
    13. Directors
      Termination of appointment of Micheal Buxton as a secretary on 14 February 2020
    14. Directors
      Appointment of Mr Mark Francis Bowser as a director on 14 February 2020
    15. Accounts
      Accounts for a small company made up to 31 December 2018
    16. Directors
      Director's details changed for Mr Martin Leigh Forbes on 2 May 2019
    17. Accounts
      Accounts for a small company made up to 31 December 2017
    18. Directors
      Termination of appointment of John Ernest Bailey as a director on 14 June 2018
    19. Directors
      Appointment of Mr Martin Leigh Forbes as a director on 3 May 2018
    20. Directors
      Appointment of Mr Darren Paul Mornin as a director on 26 April 2018
    21. Accounts
      Accounts for a small company made up to 31 December 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Accounts
      Full accounts made up to 31 December 2014
    24. Accounts
      Full accounts made up to 31 December 2013
    25. Directors
      Appointment of Micheal Buxton as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Kingfisher Systems (Scotland) do?

Private limited company registered in Shotts, classed under “Information technology consultancy activities”.

›How much turnover does Kingfisher Systems (Scotland) make?

Answered in the full report

›Is Kingfisher Systems (Scotland) profitable?

Kingfisher Systems (Scotland)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Kingfisher Systems (Scotland)?

Its directors are Martin Leigh Forbes, Furrukh Mehmood Sheikh. Its owners are shown to subscribers.

›Where is Kingfisher Systems (Scotland) based?

Its registered office is C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, in Shotts.

›When was Kingfisher Systems (Scotland) founded?

Kingfisher Systems (Scotland) Limited was incorporated on 13 July 1993.

›Is Kingfisher Systems (Scotland) still trading?

The register lists Kingfisher Systems (Scotland) Limited as active.

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