Kg Vehicle Solutions Limited

Company Name	Kg Vehicle Solutions Limited
Directors	Garry Walton and Khiya Paterson
Company Status	Active - Proposal to Strike off
Company Number	SC361897
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Garry Walton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Director Name	Ms Khiya Paterson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Secretary Name	Cloud Accounting Specialists Limited (Corporation)
Status	Current
Appointed	29 June 2009(same day as company formation)
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Director Name	Ms Khiya Paterson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Arden Avenue Thornliebank Glasgow G46 8QB Scotland

Director Name	Mr Garry Walton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Arden Avenue Thornliebank Glasgow G46 8QB Scotland

Director Name	Mr James Bryson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kildrummy Place East Kilbride Glasgow G74 4SY Scotland

Director Name	Ms Khiya Paterson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Director Name	Ms Mellonie Bryson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Location

Registered Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Khiya Paterson 50.51% Ordinary
49 at £1	James Bryson 49.49% Ordinary

Financials

Year	2014
Net Worth	£34,417
Cash	£31,088
Current Liabilities	£24,824

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 June 2022 (1 year, 10 months ago)
Next Return Due	13 July 2023 (overdue)

Filing History

10 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
25 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
26 May 2022	Notification of Garry Walton as a person with significant control on 13 May 2022 (2 pages)
26 May 2022	Termination of appointment of James Bryson as a director on 13 May 2022 (1 page)
26 May 2022	Appointment of Ms Khiya Paterson as a director on 13 May 2022 (2 pages)
26 May 2022	Cessation of James Bryson as a person with significant control on 13 May 2022 (1 page)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 December 2021	Termination of appointment of Mellonie Bryson as a director on 13 December 2021 (1 page)
27 July 2021	Termination of appointment of Khiya Paterson as a director on 26 July 2021 (1 page)
27 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Secretary's details changed for J Mcnally Limited on 1 June 2020 (1 page)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
4 June 2019	Registered office address changed from C/O J Mcnally Limited Certified Accountants 16 Orchard Drive Glasgow East Renfrewshire G46 7NU to 16 Orchard Drive Giffnock Glasgow G46 7NU on 4 June 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
19 February 2018	Second filing for the appointment of Mr Garry Walton as a director (6 pages)
23 January 2018	Notification of James Bryson as a person with significant control on 1 January 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
14 August 2017	Appointment of Ms Mellonie Bryson as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Garry Walton as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Khiya Paterson as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Ms Khiya Paterson as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Garry Walton as a director on 1 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018 (2 pages)
14 August 2017	Appointment of Ms Mellonie Bryson as a director on 1 August 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 99 (6 pages)
22 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 99 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 99 (4 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 99 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
2 July 2014	Director's details changed for Mr James Bryson on 1 July 2013 (2 pages)
2 July 2014	Director's details changed for Mr James Bryson on 1 July 2013 (2 pages)
2 July 2014	Director's details changed for Mr James Bryson on 1 July 2013 (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 99 (4 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 99 (4 pages)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Director's details changed for Mr James Bryson on 1 June 2013 (2 pages)
26 November 2013	Director's details changed for Mr James Bryson on 1 June 2013 (2 pages)
26 November 2013	Director's details changed for Mr James Bryson on 1 June 2013 (2 pages)
9 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Termination of appointment of Garry Walton as a director (1 page)
28 February 2012	Termination of appointment of Garry Walton as a director (1 page)
24 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Termination of appointment of Khiya Paterson as a director (1 page)
19 January 2011	Termination of appointment of Khiya Paterson as a director (1 page)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Mr James Bryson on 29 June 2010 (2 pages)
6 August 2010	Director's details changed for Ms Khiya Paterson on 29 June 2010 (2 pages)
6 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Mr Garry Walton on 29 June 2010 (2 pages)
6 August 2010	Secretary's details changed for J Mcnally Limited on 29 June 2010 (2 pages)
6 August 2010	Secretary's details changed for J Mcnally Limited on 29 June 2010 (2 pages)
6 August 2010	Director's details changed for Ms Khiya Paterson on 29 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr James Bryson on 29 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Garry Walton on 29 June 2010 (2 pages)
29 June 2009	Incorporation (12 pages)
29 June 2009	Incorporation (12 pages)

Kg Vehicle Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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