Kaagobot Ltd

Company Name	Kaagobot Ltd
Director	Steven MacDonald
Company Status	Active
Company Number	SC358180
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Steven MacDonald
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Director Name	Mr Kassim Darling
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Middlewood Park Deans Livingston EH54 8AZ Scotland

Director Name	Mr Kassim Darling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Mr Steven MacDonald
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland

Secretary Name	Mr Kass Darling
Status	Resigned
Appointed	01 June 2010(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 June 2010)
Role	Company Director
Correspondence Address	C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Mr Kass Darling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Secretary Name	Mr Steven MacDonald
Status	Resigned
Appointed	23 June 2010(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2017)
Role	Company Director
Correspondence Address	39 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Director Name	Mr Steven MacDonald
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Location

Registered Address	39 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Kassim Darling 50.00% Ordinary
50 at £1	Steven Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,080
Cash	£112,186
Current Liabilities	£479,215

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (overdue)

Filing History

22 May 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
29 April 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
12 May 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
26 April 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
10 June 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
30 April 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
29 June 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
2 December 2019	Notification of Kaago Holdings Limited as a person with significant control on 9 August 2019 (2 pages)
29 November 2019	Cessation of Kass Darling as a person with significant control on 9 August 2019 (1 page)
17 October 2019	Termination of appointment of Kass Darling as a director on 1 October 2019 (1 page)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
11 July 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Appointment of Mr Steven Macdonald as a director on 27 March 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
7 November 2018	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
7 November 2018	Amended total exemption small company accounts made up to 30 April 2013 (5 pages)
28 September 2018	Director's details changed for Mr Kassim Darling on 25 September 2018 (2 pages)
28 September 2018	Change of details for Mr Kassim Darling as a person with significant control on 25 September 2018 (2 pages)
17 July 2018	Compulsory strike-off action has been discontinued (1 page)
16 July 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 June 2017	Termination of appointment of Steven Macdonald as a secretary on 14 April 2017 (1 page)
21 June 2017	Termination of appointment of Steven Macdonald as a secretary on 14 April 2017 (1 page)
21 June 2017	Termination of appointment of Steven Macdonald as a director on 14 April 2017 (1 page)
21 June 2017	Termination of appointment of Steven Macdonald as a director on 14 April 2017 (1 page)
21 June 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
6 May 2016	Appointment of Mr Steven Macdonald as a director on 8 April 2016 (2 pages)
6 May 2016	Appointment of Mr Steven Macdonald as a director on 8 April 2016 (2 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
19 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
19 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Director's details changed for Mr Kas Darling on 16 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Kas Darling on 16 April 2014 (2 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 March 2011	Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland on 10 March 2011 (2 pages)
23 June 2010	Appointment of Mr Steven Macdonald as a secretary (1 page)
23 June 2010	Termination of appointment of Kass Darling as a secretary (1 page)
23 June 2010	Termination of appointment of Kass Darling as a secretary (1 page)
23 June 2010	Termination of appointment of Steven Macdonald as a director (1 page)
23 June 2010	Appointment of Mr Kass Darling as a director (2 pages)
23 June 2010	Appointment of Mr Kass Darling as a director (2 pages)
23 June 2010	Termination of appointment of Steven Macdonald as a director (1 page)
23 June 2010	Appointment of Mr Steven Macdonald as a secretary (1 page)
10 June 2010	Termination of appointment of Kassim Darling as a director (1 page)
10 June 2010	Termination of appointment of Kassim Darling as a director (1 page)
10 June 2010	Appointment of a director (2 pages)
10 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Appointment of a director (2 pages)
1 June 2010	Termination of appointment of Kassim Darling as a director (1 page)
1 June 2010	Termination of appointment of Kassim Darling as a director (1 page)
1 June 2010	Appointment of Mr Steven Macdonald as a director (2 pages)
1 June 2010	Appointment of Mr Kass Darling as a secretary (1 page)
1 June 2010	Appointment of Mr Steven Macdonald as a director (2 pages)
1 June 2010	Appointment of Mr Kass Darling as a secretary (1 page)
5 March 2010	Appointment of Mr Kassim Darling as a director (2 pages)
5 March 2010	Termination of appointment of Kassim Darling as a director (1 page)
5 March 2010	Appointment of Mr Kassim Darling as a director (2 pages)
5 March 2010	Termination of appointment of Kassim Darling as a director (1 page)
15 April 2009	Incorporation (18 pages)
15 April 2009	Incorporation (18 pages)

Kaagobot Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland