KITS DIRECT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC214695
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of KITS DIRECT LIMITED are www.kitsdirect.co.uk, and www.kits-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kits Direct Limited is a Private Limited Company. The company registration number is SC214695. Kits Direct Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Kits Direct Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KEAN, Paul is a Secretary of the company. HOWIE, Stewart is a Director of the company. KEAN, Paul is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KEAN, Ann has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KEAN, James Harkins has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEAN, Paul
Appointed Date: 05 January 2005
Director
HOWIE, Stewart
Appointed Date: 12 January 2001
64 years old
Director
KEAN, Paul
Appointed Date: 12 January 2001
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Secretary
KEAN, Ann
Resigned: 05 January 2005
Appointed Date: 12 January 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
KEAN, James Harkins
Resigned: 04 February 2011
Appointed Date: 12 January 2001
65 years old

Persons With Significant Control

Mr Stewart Howie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITS DIRECT LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 40,000
...
... and 54 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
12 Jan 2001
Incorporation

KITS DIRECT LIMITED Charges

10 September 2004
Bond & floating charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Scottish Enterprise Lanarkshire
Description: Undertaking and all property and assets present and future…
2 August 2002
Standard security
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2, 10 peel park place, eats kilbride.
2 August 2002
Standard security
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Lanarkshire
Description: Plot of ground at peel park place, east kilbride--title…
2 August 2002
Standard security
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: Plot of land at peel park place, east kilbride---title…
5 July 2002
Bond & floating charge
Delivered: 22 July 2002
Status: Satisfied on 20 December 2006
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
21 June 2002
Bond & floating charge
Delivered: 12 July 2002
Status: Satisfied on 20 December 2006
Persons entitled: Scottish Enterprise Lanarkshire
Description: Undertaking and all property and assets present and future…
26 April 2002
Floating charge
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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