KCB Limited

Company Name	KCB Limited
Directors	Andrew Simon Jarvis and Colin Brown
Company Status	Active
Company Number	SC014210
Category	Private Limited Company
Incorporation Date	23 June 1926(97 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(90 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Colin Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(94 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(96 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	David Mitchell McCracken
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(62 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 1990)
Role	Company Director
Correspondence Address	6 Gearholm Road Doonfoot Ayr Ayrshire KA7 4DR Scotland

Director Name	John Macfarlane Edmond
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(62 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1991)
Role	Company Director
Correspondence Address	Thorntree 20 Bonnington Kirknewton Midlothian EH27 8BB Scotland

Director Name	Archibald Douglas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(62 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1991)
Role	Company Director
Correspondence Address	198 Colinton Road Edinburgh Midlothian EH14 1BP Scotland

Secretary Name	Derek Hugh Gillespie
Nationality	British
Status	Resigned
Appointed	18 April 1989(62 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 1989)
Role	Company Director
Correspondence Address	2 Craigmochan Avenue Airdrie Lanarkshire ML6 6TJ Scotland

Director Name	Derek Hugh Gillespie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(63 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1989)
Role	Accountant
Correspondence Address	2 Craigmochan Avenue Airdrie Lanarkshire ML6 6TJ Scotland

Secretary Name	David Mitchell McCracken
Nationality	British
Status	Resigned
Appointed	03 November 1989(63 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 1990)
Role	Transport Executive
Correspondence Address	6 Gearholm Road Doonfoot Ayr Ayrshire KA7 4DR Scotland

Director Name	Mr Gerald Mann
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(63 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	464 Clarkston Road Netherlee Glasgow Lanarkshire G44 3QE Scotland

Secretary Name	Mr Gerald Mann
Nationality	British
Status	Resigned
Appointed	15 January 1990(63 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	464 Clarkston Road Netherlee Glasgow Lanarkshire G44 3QE Scotland

Director Name	Mr Ian Davies Blundell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(63 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 1996)
Role	Transport Executive
Country of Residence	Scotland
Correspondence Address	The Octagon Station Road Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Mr Ian Richardson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(64 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 1991)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	21 Blackford Hill Rise Edinburgh Midlothian EH9 3HB Scotland

Director Name	John Elliot
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(64 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 March 2001)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	40 Birdston Road Milton Of Campsie Glasgow Lanarkshire G65 8BU Scotland

Director Name	Joseph Gilchrist
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(64 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1993)
Role	Company Director
Correspondence Address	Woodside 130 Birstallroad Birstall Leicestershire LE4 4DF

Director Name	Peter Michael Shaw
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(68 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 June 1996)
Role	Company Director
Correspondence Address	23 Loancroft Gate Uddingston Glasgow Lanarkshire G71 7HN Scotland

Secretary Name	Peter Michael Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1995(68 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 June 1996)
Role	Company Director
Correspondence Address	23 Loancroft Gate Uddingston Glasgow Lanarkshire G71 7HN Scotland

Secretary Name	Neale John Stewart
Nationality	British
Status	Resigned
Appointed	05 June 1996(70 years after company formation)
Appointment Duration	2 years (resigned 12 June 1998)
Role	Company Director
Correspondence Address	56 Braeside Place Aberdeen AB1 7TU Scotland

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	12 June 1998(72 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Director Name	Robert Montgomery
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(73 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Doublenuts Clowbridge Burnley BB11 5NX

Director Name	Mr Michael McKenzie Milne
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(74 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2007)
Role	Finance Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Director Name	Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(74 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2002)
Role	Managing Director
Correspondence Address	Flat 2 75 Lancefield Quay Glasgow G3 8HA Scotland

Director Name	Mr Ronald Park
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(79 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	27 September 2007(81 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Cameron Broadfoot
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(81 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 December 2009)
Role	Company Director
Correspondence Address	43 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QE Scotland

Director Name	Mr Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(84 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2011)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(85 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(85 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2014)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mrs Fiona McLaren Kerr
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(87 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2016)
Role	Managing Director, Firstbus Scotland
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(87 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunlset Park Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(87 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(90 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(93 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(95 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Telephone	01698 262155
Telephone region	Motherwell

Location

Registered Address	First Glasgow 100 Cathcart Road Glasgow G42 7BH Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	3 other UK companies use this postal address

Shareholders

7.5m at £1	First Glasgow (No. 2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2023 (11 months ago)
Next Return Due	17 January 2024 (1 month, 1 week from now)

Charges

1 March 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Traction house, hamilton road, motherwell. Fully Satisfied
18 February 1991	Delivered on: 27 February 1991 Satisfied on: 29 December 1994 Persons entitled: Scottish Transport Group Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 February 1991	Delivered on: 20 February 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Gavinburn bus depot old kilpatrick dumbartonshire dmb 21999. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe limited. Particulars: Milton road bus depot kirkintilloch dmb 19465. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Connor street bus station, airdrie wan 28586. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Cumbernauld road bus station, stepps glasgow gla 16398. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: 4 glencryan road, cumbernauld dmb 32336. Fully Satisfied
21 February 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Bus station at gartlea road, airdrie lan 28435. Fully Satisfied
1 March 1991	Delivered on: 11 March 1991 Satisfied on: 10 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by choiceframe LTD. Particulars: Airbles road bus depot motherwell. Fully Satisfied
7 December 1990	Delivered on: 20 December 1990 Persons entitled: Stg Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of document title no dmb 19465 ground lying in the burgh of kirkintilloch (5 acres and two roads). Outstanding
7 December 1990	Delivered on: 20 December 1990 Persons entitled: Stg Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of document title no 28586 south of forrest street airdrie. Outstanding
7 December 1990	Delivered on: 20 December 1990 Persons entitled: Stg Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of document title no gla 16398 area of ground in the parish of cadder plot no 34. Outstanding
6 December 1990	Delivered on: 20 December 1990 Persons entitled: Stg Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Traction house hamilton road motherwell. Outstanding
19 December 1990	Delivered on: 27 December 1990 Persons entitled: Stg Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area ground at junction of hamilton rd and airbles rd motherwell. Outstanding
22 October 1990	Delivered on: 2 November 1990 Persons entitled: Stg Properties LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground 6 acres & part of estate of kilpatrick title no 21999. Outstanding

Filing History

12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
26 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
27 April 2017	Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Andrew Simon Jarvis as a director on 24 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (4 pages)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
14 September 2016	Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016 (1 page)
12 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
12 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
12 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
12 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 7,500,002 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 7,500,002 (5 pages)
4 March 2016	Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Ms Fiona Mclaren Kerr on 1 March 2016 (2 pages)
24 December 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 7,500,002 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 7,500,002 (5 pages)
8 January 2015	Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
8 January 2015	Director's details changed for Ms Fiona Mclaren Kerr on 15 October 2014 (2 pages)
15 October 2014	Registered office address changed from Larkfield Garage 197 Victoria Road Glasgow G42 7AD to C/O First Glasgow 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Larkfield Garage 197 Victoria Road Glasgow G42 7AD to C/O First Glasgow 100 Cathcart Road Glasgow G42 7BH on 15 October 2014 (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
25 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7,500,002 (6 pages)
25 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
25 April 2014	Termination of appointment of Neil Barker as a director (1 page)
25 April 2014	Termination of appointment of Neil Barker as a director (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7,500,002 (6 pages)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
20 November 2013	Termination of appointment of Alexander Shearer as a director (1 page)
20 November 2013	Termination of appointment of Alexander Shearer as a director (1 page)
4 October 2013	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
4 October 2013	Appointment of Mrs Fiona Mclaren Kerr as a director (2 pages)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
3 October 2013	Termination of appointment of Ronald Park as a director (1 page)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Director's details changed for Mr Ronald Park on 31 March 2013 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
6 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
6 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
29 January 2010	Termination of appointment of Cameron Broadfoot as a director (1 page)
29 January 2010	Director's details changed for Ronald Park on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ronald Park on 1 December 2009 (2 pages)
29 January 2010	Termination of appointment of Cameron Broadfoot as a director (1 page)
29 January 2010	Appointment of Mr Alexander Marshall Shearer as a director (2 pages)
29 January 2010	Appointment of Mr Alexander Marshall Shearer as a director (2 pages)
29 January 2010	Director's details changed for Ronald Park on 1 December 2009 (2 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
13 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
23 July 2008	Return made up to 31/03/08; full list of members (5 pages)
23 July 2008	Return made up to 31/03/08; full list of members (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
21 December 2007	Secretary resigned;director resigned (1 page)
21 December 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
4 May 2007	Return made up to 31/03/07; full list of members (5 pages)
4 May 2007	Return made up to 31/03/07; full list of members (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 31/03/06; full list of members (5 pages)
15 May 2006	Return made up to 31/03/06; full list of members (5 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 May 2005	Return made up to 31/03/05; full list of members (5 pages)
24 May 2005	Return made up to 31/03/05; full list of members (5 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (5 pages)
5 May 2004	Return made up to 31/03/04; full list of members (5 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
10 April 2003	Return made up to 31/03/03; full list of members (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 31/03/02; full list of members (5 pages)
21 May 2002	Return made up to 31/03/02; full list of members (5 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
3 May 2001	Return made up to 31/03/01; full list of members (5 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (8 pages)
28 April 2000	Return made up to 31/03/00; full list of members (8 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	New director appointed (4 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	New secretary appointed (2 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 July 1997	Return made up to 03/04/97; full list of members (6 pages)
21 July 1997	Return made up to 03/04/97; full list of members (6 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 April 1996	Return made up to 03/04/96; no change of members (4 pages)
18 April 1996	Return made up to 03/04/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (218 pages)
28 October 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
28 October 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
18 October 1993	Full accounts made up to 31 December 1992 (4 pages)
18 October 1993	Full accounts made up to 31 December 1992 (4 pages)
6 October 1992	Full accounts made up to 31 December 1991 (5 pages)
6 October 1992	Full accounts made up to 31 December 1991 (5 pages)
18 June 1991	Return made up to 03/04/91; full list of members (6 pages)
18 June 1991	Full accounts made up to 31 December 1990 (15 pages)
18 June 1991	Full accounts made up to 31 December 1990 (15 pages)
18 June 1991	Return made up to 03/04/91; full list of members (6 pages)
13 March 1991	Memorandum and Articles of Association (13 pages)
13 March 1991	Memorandum and Articles of Association (13 pages)

KCB Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland