KSL Trading And Marketing Limited

Company Name	KSL Trading And Marketing Limited
Director	Karen Sparkes
Company Status	Active
Company Number	SC159770
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Karen Sparkes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Westerton Of Mugdock Mugdock Village Glasgow G62 5LQ Scotland

Secretary Name	Mark Arbuckle
Nationality	British
Status	Current
Appointed	01 July 2005(9 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retail Manager
Correspondence Address	4 Westerton Of Mugdock Milngavie Glasgow G62 8LQ Scotland

Director Name	Gary Mulvaney
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1997)
Role	Accountant
Correspondence Address	27 Myre Crescent Kinghorn Burntisland Fife KY3 9UB Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	commercial-properties-scotland.c

Location

Registered Address	91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Bruce Linton 50.00% Ordinary
500 at £1	Karen Sparkes 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,827
Cash	£105,757
Current Liabilities	£38,097

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

28 July 1998	Delivered on: 3 August 1998 Persons entitled: Midland Bank PLC Classification: 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. Outstanding
29 February 1996	Delivered on: 15 March 1996 Persons entitled: Griffin Factors Limited Classification: 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. Outstanding

Filing History

18 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 August 2021	Secretary's details changed for Mark Arbuckle on 18 August 2021 (1 page)
18 August 2021	Director's details changed for Mrs Karen Sparkes on 18 August 2021 (2 pages)
18 August 2021	Secretary's details changed for Mark Arbuckle on 18 August 2021 (1 page)
18 August 2021	Change of details for Mrs Karen Sparkes as a person with significant control on 18 August 2021 (2 pages)
18 August 2021	Change of details for Mrs Karen Sparkes as a person with significant control on 18 August 2021 (2 pages)
18 August 2021	Director's details changed for Mrs Karen Sparkes on 18 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2010	Director's details changed for Karen Sparkes on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Karen Sparkes on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Registered office changed on 28/11/05 from: 24 station road muirhead glasgow north lanarkshire (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 station road muirhead glasgow north lanarkshire (1 page)
9 November 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
10 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New secretary appointed (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	Return made up to 14/08/03; full list of members (6 pages)
19 August 2003	Return made up to 14/08/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Secretary's particulars changed (1 page)
17 October 2002	Secretary's particulars changed (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
15 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	Return made up to 14/08/01; full list of members (6 pages)
6 September 2001	Return made up to 14/08/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 2000	Return made up to 14/08/00; full list of members (6 pages)
7 September 2000	Return made up to 14/08/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 31 March 1998 (9 pages)
13 April 1999	Full accounts made up to 31 March 1998 (9 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
3 August 1998	Partic of mort/charge * (5 pages)
3 August 1998	Partic of mort/charge * (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
22 August 1997	Return made up to 14/08/97; no change of members (4 pages)
22 August 1997	Return made up to 14/08/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 January 1997 (10 pages)
12 June 1997	Full accounts made up to 31 January 1997 (10 pages)
3 February 1997	Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page)
3 February 1997	Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page)
12 December 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
12 December 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1996	Memorandum and Articles of Association (11 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1996	Memorandum and Articles of Association (11 pages)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
3 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
17 July 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
15 March 1996	Partic of mort/charge * (6 pages)
15 March 1996	Partic of mort/charge * (6 pages)
12 January 1996	Company name changed hbj 273 LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed hbj 273 LIMITED\certificate issued on 15/01/96 (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
14 August 1995	Incorporation (32 pages)
14 August 1995	Incorporation (32 pages)

KSL Trading And Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland