FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 832019
The Registrar of Companies for Scotland, hereby certifies that
KEN DRAPER LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in Scotland
Given at Companies House, Edinburgh, on 17th December 2024
*NSC832019E*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 17/12/2024 XDI6EFWZ
Company Name in KEN DRAPER LTD
full:
Company Type: Private company limited by shares
Situation of Scotland
Registered Office:
Proposed Registered 40 UNION ST
Office Address: ABERDEEN
UNITED KINGDOM AB10 1BD
Sic Codes: 47910
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: SC832019
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): THOMAS JOHN
Surname: STERLING
Former Names:
Service Address: 15 BIRCHWOOD DRIVE RAVENSHEAD
NOTTINGHAM
ENGLAND NG15 9EE
Country/State Usually ENGLAND
Resident:
Date of Birth: **/09/1988 Nationality: ENGLISH
Occupation: ENTREPRENEUR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: SC832019
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 1
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 1
Total aggregate unpaid: 0
Electronically filed document for Company Number: SC832019
Initial Shareholdings
Name: THOMAS JOHN STERLING
Address 15 BIRCHWOOD DRIVE Class of Shares: ORDINARY
RAVENSHEAD
NOTTINGHAM Number of shares: 100
ENGLAND Currency: GBP
NG15 9EE Nominal value of each 0.01
share:
Amount unpaid: 0
Amount paid: 0.01
Electronically filed document for Company Number: SC832019
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: SC832019
Individual Person with Significant Control details
Names: THOMAS JOHN STERLING
Country/State Usually ENGLAND
Resident:
Date of Birth: **/09/1988 Nationality: ENGLISH
Service Address: 15 BIRCHWOOD DRIVE RAVENSHEAD
NOTTINGHAM
ENGLAND
NG15 9EE
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: SC832019
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: SC832019
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: SC832019
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: THOMAS JOHN STERLING
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: SC832019
