Company number SC349485
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Brendan Douglas Mcnulty on 2 February 2016. The most likely internet sites of KPPES LTD are www.kppes.co.uk, and www.kppes.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kppes Ltd is a Private Limited Company.
The company registration number is SC349485. Kppes Ltd has been working since 03 October 2008.
The present status of the company is Active. The registered address of Kppes Ltd is 121 Moffat Street Glasgow G5 0nd. The company`s financial liabilities are £346.78k. It is £-22.66k against last year. The cash in hand is £1183.81k. It is £-191.78k against last year. And the total assets are £1648.38k, which is £207.8k against last year. MCNULTY, Brendan Douglas is a Director of the company. USHER, Stephen Alexander is a Director of the company. WALKER, Gary Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BEATTIE, Richard Gordon has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
kppes Key Finiance
LIABILITIES
£346.78k
-7%
CASH
£1183.81k
-14%
TOTAL ASSETS
£1648.38k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Persons With Significant Control
Mr Stephen Alexander Usher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KPPES LTD Events
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Director's details changed for Mr Brendan Douglas Mcnulty on 2 February 2016
02 Feb 2016
Director's details changed for Mr Stephen Alexander Usher on 2 February 2016
19 Oct 2015
Registration of charge SC3494850004, created on 16 October 2015
...
... and 33 more events
11 Nov 2008
Company name changed g w reid & co LTD.\certificate issued on 11/11/08
10 Oct 2008
Appointment terminated director stephen george mabbott
10 Oct 2008
Appointment terminated secretary brian reid LTD.
10 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
03 Oct 2008
Incorporation
16 October 2015
Charge code SC34 9485 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2013
Charge code SC34 9485 0003
Delivered: 17 May 2013
Status: Satisfied
on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
14 May 2013
Charge code SC34 9485 0001
Delivered: 16 May 2013
Status: Satisfied
on 9 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code SC34 9485 0002
Delivered: 16 May 2013
Status: Satisfied
on 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ships mortgage mfv amy harris iv A24152. Notification of…