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 |
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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 |
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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 |
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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 |
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KGB SCOTLAND LTD | 10 Jan 2019 |