Company number SC361450
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address KEY HOUSE 18 SEAWARD PLACE, CENTURION BUSINESS PARK, GLASGOW, SCOTLAND, G41 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Lynn Olive Melville as a director on 27 February 2017; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KPBOS LTD are www.kpbos.co.uk, and www.kpbos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Kpbos Ltd is a Private Limited Company.
The company registration number is SC361450. Kpbos Ltd has been working since 19 June 2009.
The present status of the company is Active. The registered address of Kpbos Ltd is Key House 18 Seaward Place Centurion Business Park Glasgow Scotland G41 1hh. . WALKER, Gary Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MELVILLE, Lynn Olive has been resigned. Director MELVILLE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 June 2009
Appointed Date: 19 June 2009
Director
MELVILLE, Stephen
Resigned: 16 September 2014
Appointed Date: 19 June 2009
59 years old
KPBOS LTD Events
27 Feb 2017
Termination of appointment of Lynn Olive Melville as a director on 27 February 2017
06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 16 February 2016
16 Feb 2016
Registered office address changed from Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH to Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 16 February 2016
...
... and 18 more events
12 Jan 2010
Appointment of Stephen Melville as a director
24 Jun 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
24 Jun 2009
Appointment terminated secretary brian reid LTD.
24 Jun 2009
Appointment terminated director stephen mabbott
19 Jun 2009
Incorporation