KITS DIRECT LIMITED
1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW G32 8FH- Active
- Private Limited Company
- Company No. SC214695
- Last Updated: 01 Mar 2024
Company Profile
KITS DIRECT LIMITED was incorporated on Friday, January 12, 2001 as a Private Limited Company with registered address in GLASGOW. KITS DIRECT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 27 days.
| Name | KITS DIRECT LIMITED |
|---|---|
| Company number | SC214695 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Kean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Harkins Kean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Howie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KITS DIRECT LIMITED | 12 Jan 2001 |