KGB It Limited

Company Name	KGB It Limited
Director	Kenneth Burke
Company Status	Active
Company Number	SC236662
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kenneth Burke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	77 Primrose Place Livingston West Lothian EH54 6RW Scotland

Secretary Name	Olwen Caroline Burke
Nationality	British
Status	Current
Appointed	01 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	77 Primrose Place Eliburn Livingston West Lothian EH54 6RW Scotland

Director Name	Graeme Stewart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Computer Consultant
Correspondence Address	1a York Road North Berwick East Lothian EH39 4LS Scotland

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	kgbit.co.uk
Telephone	07 715496865
Telephone region	Mobile

Location

Registered Address	77 Primrose Place Elieburn Livingston West Lothian EH54 6RW Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

200 at £1	Kenny Burke 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,100
Cash	£32,268
Current Liabilities	£168

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

20 April 2023	Micro company accounts made up to 30 September 2022 (2 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 30 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (4 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 200 (4 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 200 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (4 pages)
24 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010	Director's details changed for Kenneth Burke on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Kenneth Burke on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 September 2009	Return made up to 11/09/09; full list of members (3 pages)
29 September 2009	Return made up to 11/09/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 September 2007	Return made up to 11/09/07; full list of members (2 pages)
14 September 2007	Return made up to 11/09/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 September 2006	Return made up to 11/09/06; full list of members (2 pages)
22 September 2006	Return made up to 11/09/06; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
24 October 2005	Return made up to 11/09/05; full list of members (6 pages)
24 October 2005	Return made up to 11/09/05; full list of members (6 pages)
4 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 November 2004	Return made up to 11/09/04; full list of members (6 pages)
4 November 2004	Return made up to 11/09/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
15 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 1A york road north berwick east lothian EH39 4LS (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 1A york road north berwick east lothian EH39 4LS (1 page)
24 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
11 September 2002	Incorporation (13 pages)
11 September 2002	Incorporation (13 pages)

KGB It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland