KGB Marketing Limited

Company Name	KGB Marketing Limited
Director	Kenneth Gordon Barbour
Company Status	Active
Company Number	SC303969
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Kenneth Gordon Barbour
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James V1 Business Centre Friarton Road Perth PH2 8DY Scotland

Secretary Name	Mr Kenneth Gordon Barbour
Status	Current
Appointed	01 January 2013(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	King James V1 Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Ruth Barbour
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Nursery Manager
Correspondence Address	3 Sandport Gait Kinross KY13 7FB Scotland

Secretary Name	Mr Charles McGourty
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lathro Park Kinross Fife KY13 8RU Scotland

Contact

Website	kgbmarketing.co.uk
Telephone	01738 701111
Telephone region	Perth

Location

Registered Address	King James V1 Business Centre Friarton Road Perth PH2 8DY Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

1000 at £1	Kenneth Gordon Barbour 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,382
Cash	£91,193
Current Liabilities	£26,133

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
21 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
12 April 2021	Director's details changed for Kenneth Gordon Barbour on 23 March 2021 (2 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
8 July 2017	Registered office address changed from 3 Sandport Gait Kinross Tayside KY13 8BQ to King James V1 Business Centre Friarton Road Perth PH2 8DY on 8 July 2017 (1 page)
8 July 2017	Registered office address changed from 3 Sandport Gait Kinross Tayside KY13 8BQ to King James V1 Business Centre Friarton Road Perth PH2 8DY on 8 July 2017 (1 page)
8 July 2017	Notification of Kenneth Barbour as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Kenneth Barbour as a person with significant control on 6 April 2016 (2 pages)
29 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
10 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
30 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
30 May 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
28 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
19 October 2013	Compulsory strike-off action has been discontinued (1 page)
16 October 2013	Appointment of Mr Kenneth Gordon Barbour as a secretary (1 page)
16 October 2013	Termination of appointment of Charles Mcgourty as a secretary (1 page)
16 October 2013	Appointment of Mr Kenneth Gordon Barbour as a secretary (1 page)
16 October 2013	Termination of appointment of Charles Mcgourty as a secretary (1 page)
16 October 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (3 pages)
16 October 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (3 pages)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Registered office address changed from 16 Lathro Park Kinross KY13 8RU on 27 March 2013 (3 pages)
27 March 2013	Registered office address changed from 16 Lathro Park Kinross KY13 8RU on 27 March 2013 (3 pages)
23 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
13 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
20 July 2010	Director's details changed for Kenneth Gordon Barbour on 13 June 2010 (2 pages)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Termination of appointment of Ruth Barbour as a director (1 page)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Kenneth Gordon Barbour on 13 June 2010 (2 pages)
20 July 2010	Termination of appointment of Ruth Barbour as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 September 2009	Return made up to 14/06/09; full list of members (4 pages)
29 September 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
26 June 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 11/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
11 July 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 11/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from 3 rannoch place kinross tayside KY13 8BQ (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 3 rannoch place kinross tayside KY13 8BQ (1 page)
13 August 2007	Return made up to 14/06/07; full list of members (9 pages)
13 August 2007	Return made up to 14/06/07; full list of members (9 pages)
14 June 2006	Incorporation (13 pages)
14 June 2006	Incorporation (13 pages)

KGB Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland