KAPPA G.B. LIMITED
PERTHSHIRE

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Company number SC167312
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address YARD ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6NW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of KAPPA G.B. LIMITED are www.kappagb.co.uk, and www.kappa-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Invergowrie Rail Station is 14.1 miles; to Perth Rail Station is 14.2 miles; to Springfield Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kappa G B Limited is a Private Limited Company. The company registration number is SC167312. Kappa G B Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Kappa G B Limited is Yard Road Blairgowrie Perthshire Ph10 6nw. . RYAN, Duncan Clayton is a Director of the company. RYAN, Kirsten Margaret is a Director of the company. SCOTT, Arnold is a Director of the company. SCOTT, Ashley is a Director of the company. SCOTT, Clare Owen is a Director of the company. SCOTT, Craig Winton is a Director of the company. SCOTT, Diana Winton is a Director of the company. SCOTT, Ewan Charles is a Director of the company. SCOTT, Murray Arnold Ferrier is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary A & R ROBERTSON & BLACK has been resigned. Secretary BRECHIN TINDAL OATTS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
RYAN, Duncan Clayton
Appointed Date: 01 February 2013
56 years old
Director
RYAN, Kirsten Margaret
Appointed Date: 21 November 1997
51 years old
Director
SCOTT, Arnold
Appointed Date: 01 August 1996
92 years old
Director
SCOTT, Ashley
Appointed Date: 01 February 2013
60 years old
Director
SCOTT, Clare Owen
Appointed Date: 01 February 2013
51 years old
Director
SCOTT, Craig Winton
Appointed Date: 21 November 1997
56 years old
Director
SCOTT, Diana Winton
Appointed Date: 31 January 1997
85 years old
Director
SCOTT, Ewan Charles
Appointed Date: 21 November 1997
53 years old
Director
SCOTT, Murray Arnold Ferrier
Appointed Date: 21 November 1997
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Secretary
A & R ROBERTSON & BLACK
Resigned: 27 September 2000
Appointed Date: 29 July 1996
Secretary
BRECHIN TINDAL OATTS
Resigned: 27 January 2009
Appointed Date: 28 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 28 April 2006
Appointed Date: 27 September 2000
Nominee Director
MABBOTT, Stephen
Resigned: 29 July 1996
Appointed Date: 29 July 1996
75 years old

Persons With Significant Control

Mrs Kirsten Margaret Ryan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

KAPPA G.B. LIMITED Events

01 Nov 2016
Full accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Nov 2015
Accounts for a small company made up to 31 January 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
31 Oct 2014
Accounts for a medium company made up to 31 January 2014
...
... and 80 more events
09 Aug 1996
Secretary resigned
09 Aug 1996
New secretary appointed
09 Aug 1996
Registered office changed on 09/08/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH
08 Aug 1996
Company name changed deltacoast LIMITED\certificate issued on 09/08/96
29 Jul 1996
Incorporation

KAPPA G.B. LIMITED Charges

30 May 1997
Bond & floating charge
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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