KGN HOLDINGS LIMITED
ELITE PINE PRODUCTS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC107675
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 150,000 . The most likely internet sites of KGN HOLDINGS LIMITED are www.kgnholdings.co.uk, and www.kgn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Kgn Holdings Limited is a Private Limited Company. The company registration number is SC107675. Kgn Holdings Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Kgn Holdings Limited is 79 Renfrew Road Paisley Pa3 4da. . BISMILLAH, Mohammed is a Secretary of the company. BISMILLAH, Mohammed is a Director of the company. YASIN, Mohammed is a Director of the company. Director ALI, Mohammed Amanat has been resigned. Director BIBI, Naziran has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISMILLAH, Mohammed
Director
BISMILLAH, Mohammed

71 years old
Director
YASIN, Mohammed

65 years old

Resigned Directors

Director
ALI, Mohammed Amanat
Resigned: 18 March 1994
92 years old
Director
BIBI, Naziran
Resigned: 15 January 1997
Appointed Date: 01 July 1994
90 years old

Persons With Significant Control

Mr Mohammed Bismulla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Yasin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGN HOLDINGS LIMITED Events

18 Sep 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 150,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 150,000
...
... and 73 more events
07 Jan 1988
G123 inc cap £100000 011287
07 Jan 1988
Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1987
Registered office changed on 31/12/87 from: 24 castle street edinburgh EH2 3HT
20 Nov 1987
Incorporation

KGN HOLDINGS LIMITED Charges

7 January 1991
Floating charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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