KGB SCOTLAND LTD
2ND FLOOR, 129 NELSON STREET, GLASGOW G5 8DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC617817
- Last Updated: 01 Jul 2021
Company Profile
KGB SCOTLAND LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in GLASGOW. KGB SCOTLAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | KGB SCOTLAND LTD |
|---|---|
| Company number | SC617817 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 129 NELSON STREET GLASGOW G5 8DZ |
|---|---|
| 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 Najeeb Ullah Maan Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Habib Ullah Maan Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1062 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KGB SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| KGB SCOTLAND LTD | 10 Jan 2019 |