KBC (PETERHEAD) LTD
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC421347
- Last Updated: 01 Mar 2024
Company Profile
KBC (PETERHEAD) LTD was incorporated on Thursday, April 5, 2012 as a Private Limited Company with registered address in PETERHEAD. KBC (PETERHEAD) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 10 months and 18 days.
| Name | KBC (PETERHEAD) LTD |
|---|---|
| Company number | SC421347 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| Country Of Origin | SCOTLAND |
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 Askir Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Rathna Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against KBC (PETERHEAD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| KBC (PETERHEAD) LTD | 05 Apr 2012 |