KCB LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 7BH

Company number SC014210
Status Active
Incorporation Date 23 June 1926
Company Type Private Limited Company
Address FIRST GLASGOW, 100 CATHCART ROAD, GLASGOW, G42 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of KCB LIMITED are www.kcb.co.uk, and www.kcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. Kcb Limited is a Private Limited Company. The company registration number is SC014210. Kcb Limited has been working since 23 June 1926. The present status of the company is Active. The registered address of Kcb Limited is First Glasgow 100 Cathcart Road Glasgow G42 7bh. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary GILLESPIE, Derek Hugh has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MANN, Gerald has been resigned. Secretary MCCRACKEN, David Mitchell has been resigned. Secretary MILNE, Michael Mckenzie has been resigned. Secretary SHAW, Peter Michael has been resigned. Secretary STEWART, Neale John has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BLUNDELL, Ian Davies has been resigned. Director BROADFOOT, Cameron has been resigned. Director DOUGLAS, Archibald has been resigned. Director EDMOND, John Macfarlane has been resigned. Director ELLIOT, John has been resigned. Director GILCHRIST, Joseph has been resigned. Director GILLESPIE, Derek Hugh has been resigned. Director GILLESPIE, Derek Hugh has been resigned. Director KERR, Fiona Mclaren has been resigned. Director MANN, Gerald has been resigned. Director MCCRACKEN, David Mitchell has been resigned. Director MILNE, Michael Mckenzie has been resigned. Director MONTGOMERY, Robert has been resigned. Director PARK, Ronald has been resigned. Director RICHARDSON, Ian has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SHAW, Peter Michael has been resigned. Director SHEARER, Alex Marshall has been resigned. Director STEWART, Eric Campbell has been resigned. Director STEWART, Malcolm Somerville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 21 April 2014
60 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 27 September 2007
Secretary
GILLESPIE, Derek Hugh
Resigned: 03 November 1989
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MANN, Gerald
Resigned: 01 June 1995
Appointed Date: 15 January 1990
Secretary
MCCRACKEN, David Mitchell
Resigned: 15 January 1990
Appointed Date: 03 November 1989
Secretary
MILNE, Michael Mckenzie
Resigned: 27 September 2007
Appointed Date: 12 June 1998
Secretary
SHAW, Peter Michael
Resigned: 04 June 1996
Appointed Date: 01 June 1995
Secretary
STEWART, Neale John
Resigned: 12 June 1998
Appointed Date: 05 June 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 21 April 2014
Appointed Date: 01 December 2011
61 years old
Director
BLUNDELL, Ian Davies
Resigned: 04 June 1996
Appointed Date: 09 April 1990
82 years old
Director
BROADFOOT, Cameron
Resigned: 16 December 2009
Appointed Date: 26 November 2007
71 years old
Director
DOUGLAS, Archibald
Resigned: 18 February 1991
89 years old
Director
EDMOND, John Macfarlane
Resigned: 18 February 1991
94 years old
Director
ELLIOT, John
Resigned: 29 March 2001
Appointed Date: 18 February 1991
78 years old
Director
GILCHRIST, Joseph
Resigned: 04 July 1993
Appointed Date: 18 February 1991
75 years old
Director
GILLESPIE, Derek Hugh
Resigned: 03 November 1989
Appointed Date: 17 July 1989
72 years old
Director
GILLESPIE, Derek Hugh
Resigned: 03 November 1989
Appointed Date: 17 July 1989
72 years old
Director
KERR, Fiona Mclaren
Resigned: 12 September 2016
Appointed Date: 25 September 2013
47 years old
Director
MANN, Gerald
Resigned: 01 June 1995
Appointed Date: 15 January 1990
71 years old
Director
MCCRACKEN, David Mitchell
Resigned: 08 April 1990
93 years old
Director
MILNE, Michael Mckenzie
Resigned: 27 September 2007
Appointed Date: 02 April 2001
69 years old
Director
MONTGOMERY, Robert
Resigned: 02 April 2001
Appointed Date: 30 September 1999
73 years old
Director
PARK, Ronald
Resigned: 25 September 2013
Appointed Date: 28 April 2006
64 years old
Director
RICHARDSON, Ian
Resigned: 18 February 1991
Appointed Date: 30 October 1990
72 years old
Director
SAVELLI, Mark Andre
Resigned: 11 October 2011
Appointed Date: 23 August 2010
59 years old
Director
SAVELLI, Mark Andre
Resigned: 23 December 2002
Appointed Date: 02 April 2001
59 years old
Director
SHAW, Peter Michael
Resigned: 04 June 1996
Appointed Date: 01 June 1995
71 years old
Director
SHEARER, Alex Marshall
Resigned: 18 November 2013
Appointed Date: 16 December 2009
70 years old
Director
STEWART, Eric Campbell
Resigned: 28 April 2006
Appointed Date: 23 December 2002
67 years old
Director
STEWART, Malcolm Somerville
Resigned: 30 October 1990
83 years old

KCB LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 26 March 2016
14 Sep 2016
Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016
12 Aug 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
12 Aug 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7,500,002
...
... and 170 more events
23 Apr 1987
Secretary resigned;new secretary appointed
23 Apr 1987
New director appointed
23 Apr 1987
Director resigned
24 Sep 1986
Return made up to 15/04/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985

KCB LIMITED Charges

1 March 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Airbles road bus depot motherwell.
1 March 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Traction house, hamilton road, motherwell.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gavinburn bus depot old kilpatrick dumbartonshire dmb 21999.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Milton road bus depot kirkintilloch dmb 19465.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Connor street bus station, airdrie wan 28586.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cumbernauld road bus station, stepps glasgow gla 16398.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 glencryan road, cumbernauld dmb 32336.
21 February 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bus station at gartlea road, airdrie lan 28435.
18 February 1991
Bond & floating charge
Delivered: 27 February 1991
Status: Satisfied on 29 December 1994
Persons entitled: Scottish Transport Group
Description: Undertaking and all property and assets present and future…
18 February 1991
Bond & floating charge
Delivered: 20 February 1991
Status: Satisfied on 10 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 December 1990
Standard security
Delivered: 27 December 1990
Status: Outstanding
Persons entitled: Stg Properties LTD
Description: Area ground at junction of hamilton rd and airbles rd…
7 December 1990
Standard security
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Stg Properties Limited
Description: See page 2 of document title no dmb 19465 ground lying in…
7 December 1990
Standard security
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Stg Properties Limited
Description: See page 2 of document title no 28586 south of forrest…
7 December 1990
Standard security
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Stg Properties Limited
Description: See page 2 of document title no gla 16398 area of ground in…
6 December 1990
Standard security
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Stg Properties Limited
Description: Traction house hamilton road motherwell.
22 October 1990
Standard security
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Stg Properties LTD
Description: Area of ground 6 acres & part of estate of kilpatrick title…

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