KBG INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC513723
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address NCM FUND SERVICES LIMITED, 7 MELVILLE CRESCENT, EDINBURGH, SCOTLAND, EH3 7JA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KBG INVESTMENTS LIMITED are www.kbginvestments.co.uk, and www.kbg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kbg Investments Limited is a Private Limited Company. The company registration number is SC513723. Kbg Investments Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Kbg Investments Limited is Ncm Fund Services Limited 7 Melville Crescent Edinburgh Scotland Eh3 7ja. . GRAHAM, Douglas James is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GRAHAM, Douglas James
Appointed Date: 21 August 2015
51 years old

Persons With Significant Control

Mr Douglas James Graham
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Mary Graham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBG INVESTMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Sep 2015
Memorandum and Articles of Association
29 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Aug 2015
Memorandum and Articles of Association
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted