KG RETAIL LIMITED
DUNDEE

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Company number SC404658
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of KG RETAIL LIMITED are www.kgretail.co.uk, and www.kg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Kg Retail Limited is a Private Limited Company. The company registration number is SC404658. Kg Retail Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Kg Retail Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Tayside Dd5 1aj. . GIRDWOOD, Karen is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GIRDWOOD, Karen
Appointed Date: 03 August 2011
60 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 August 2011
Appointed Date: 03 August 2011
Nominee Director
MCINTOSH, Susan
Resigned: 03 August 2011
Appointed Date: 03 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 03 August 2011
Appointed Date: 03 August 2011
73 years old

Persons With Significant Control

Mrs Karen Girdwood
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KG RETAIL LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 5 more events
24 Oct 2011
Appointment of Mrs Karen Girdwood as a director
05 Aug 2011
Termination of appointment of Peter Trainer as a secretary
05 Aug 2011
Termination of appointment of Susan Mcintosh as a director
05 Aug 2011
Termination of appointment of Peter Trainer as a director
03 Aug 2011
Incorporation

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