Kiswebs Limited

Company Name	Kiswebs Limited
Director	Alan Neary
Company Status	Active
Company Number	SC272400
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 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 Alan Neary
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2004(same day as company formation)
Role	Web Designer
Country of Residence	Scotland
Correspondence Address	4 Rogart Street Rogart Street Campus Glasgow G40 2AA Scotland

Secretary Name	Mr Edward Neary
Nationality	British
Status	Current
Appointed	25 August 2004(same day as company formation)
Role	Web Designer
Correspondence Address	4 Rogart Street Rogart Street Campus Glasgow G40 2AA Scotland

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	kiswebs.net
Telephone	0141 2550970
Telephone region	Glasgow

Location

Registered Address	4 Rogart Street Rogart Street Campus Glasgow G40 2AA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Neary 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,851
Cash	£14,866
Current Liabilities	£24,963

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
7 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
18 February 2021	Registered office address changed from Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ Scotland to 4 Rogart Street Rogart Street Campus Glasgow G40 2AA on 18 February 2021 (1 page)
22 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
6 October 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
16 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from 1046-1048 Govan Road Suite 8, Fairfield Shipyard Offices Glasgow G51 4XS Scotland to Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ on 6 September 2018 (1 page)
28 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
7 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to 1046-1048 Govan Road Suite 8, Fairfield Shipyard Offices Glasgow G51 4XS on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to 1046-1048 Govan Road Suite 8, Fairfield Shipyard Offices Glasgow G51 4XS on 6 September 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (3 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 April 2014	Registered office address changed from 5C Firhill House 55-65 Firhill Road Glasgow G20 7BE Scotland on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from 5C Firhill House 55-65 Firhill Road Glasgow G20 7BE Scotland on 27 April 2014 (1 page)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
13 July 2011	Registered office address changed from 5C Firhill House Firhill Road Glasgow G20 7BE Scotland on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 5C Firhill House Firhill Road Glasgow G20 7BE Scotland on 13 July 2011 (1 page)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2010	Registered office address changed from 7 Lynedoch Crescent Charing Cross Glasgow G3 6DZ on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Mr Alan Neary on 25 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr Edward Neary on 25 August 2010 (1 page)
15 September 2010	Director's details changed for Mr Alan Neary on 25 August 2010 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Registered office address changed from 7 Lynedoch Crescent Charing Cross Glasgow G3 6DZ on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Secretary's details changed for Mr Edward Neary on 25 August 2010 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / edward neary / 05/12/2008 (2 pages)
5 December 2008	Director's change of particulars / alan neary / 05/12/2008 (2 pages)
5 December 2008	Director's change of particulars / alan neary / 05/12/2008 (2 pages)
5 December 2008	Secretary's change of particulars / edward neary / 05/12/2008 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 September 2008	Return made up to 25/08/08; full list of members (3 pages)
19 September 2008	Return made up to 25/08/08; full list of members (3 pages)
7 September 2007	Return made up to 25/08/07; no change of members 363(287) ‐ Registered office changed on 07/09/07 (6 pages)
7 September 2007	Return made up to 25/08/07; no change of members 363(287) ‐ Registered office changed on 07/09/07 (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (6 pages)
25 September 2006	Return made up to 25/08/06; full list of members (6 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 223 ayr road newton mearns glasgow G77 6AH (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 223 ayr road newton mearns glasgow G77 6AH (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
7 December 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New director appointed (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 9C millennium court burns street glasgow G4 9SA (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 9C millennium court burns street glasgow G4 9SA (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
25 August 2004	Incorporation (12 pages)
25 August 2004	Incorporation (12 pages)

Kiswebs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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