K.I.B.S. (1998) LIMITED
GLASGOW

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Company number SC182049
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address MILLER SAMUEL HILL BROWN, 5 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Registered office address changed from C/O Hill Brown 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016. The most likely internet sites of K.I.B.S. (1998) LIMITED are www.kibs1998.co.uk, and www.k-i-b-s-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K I B S 1998 Limited is a Private Limited Company. The company registration number is SC182049. K I B S 1998 Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of K I B S 1998 Limited is Miller Samuel Hill Brown 5 Renfield Street Glasgow Scotland G2 5ez. . WADSWORTH, Michelle is a Secretary of the company. SPROULL, James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADSWORTH, Michelle
Appointed Date: 13 January 1998
Director
SPROULL, James
Appointed Date: 13 January 1998
80 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 13 January 1998
Appointed Date: 13 January 1998
75 years old

Persons With Significant Control

Mr James Sproull
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

K.I.B.S. (1998) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Apr 2016
Registered office address changed from C/O Hill Brown 3 Newton Place Glasgow G3 7PU to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 42 more events
20 Jan 1998
New secretary appointed
20 Jan 1998
Registered office changed on 20/01/98 from: 126 drymen road bearsden glasgow G61 3RB
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
13 Jan 1998
Incorporation

K.I.B.S. (1998) LIMITED Charges

25 February 1998
Floating charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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