K.B. PRO SHOP LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1HN

Company number SC159219
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of K.B. PRO SHOP LIMITED are www.kbproshop.co.uk, and www.k-b-pro-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. K B Pro Shop Limited is a Private Limited Company. The company registration number is SC159219. K B Pro Shop Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of K B Pro Shop Limited is 54 Cowgate Kirkintilloch Glasgow G66 1hn. . SANDS, Helen Boyd is a Secretary of the company. SANDS, Helen Boyd is a Director of the company. SANDS, Kevin George is a Director of the company. Secretary SANDS, Brian William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SANDS, Brian William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SANDS, Helen Boyd
Appointed Date: 24 March 1999
Director
SANDS, Helen Boyd
Appointed Date: 24 March 1999
82 years old
Director
SANDS, Kevin George
Appointed Date: 22 August 1995
62 years old

Resigned Directors

Secretary
SANDS, Brian William
Resigned: 25 March 1999
Appointed Date: 22 August 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 1995
Appointed Date: 17 July 1995
Director
SANDS, Brian William
Resigned: 25 March 1999
Appointed Date: 22 August 1995
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 August 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Kevin Sands
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

K.B. PRO SHOP LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 47 more events
08 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1995
New secretary appointed;director resigned;new director appointed
07 Sep 1995
Secretary resigned;new director appointed
07 Sep 1995
Registered office changed on 07/09/95 from: 24 great king street edinburgh EH3 6QN
17 Jul 1995
Incorporation

Similar Companies

K.B. PACKAGING (UK) LLP K.B. PALLETS LIMITED K.B. PROFILES LIMITED K.B. PROJECT LIMITED K.B. PROPERTIES (NORFOLK) LTD K.B. PROTEC LTD. K.B. REINFORCEMENTS (WESTERN) LIMITED