Company NameKGLG Ltd
DirectorsKenneth Walter Grant and Lorna Mary Grant
Company StatusActive
Company NumberSC381157
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenneth Walter Grant
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address78 Cranmore Drive
Smithton
Inverness
Inverness-Shire
IV2 7FG
Scotland
Director NameLorna Mary Grant
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cranmore Drive
Smithton
Inverness
Inverness-Shire
IV2 7FG
Scotland

Location

Registered Address78 Cranmore Drive
Smithton
Inverness
Inverness-Shire
IV2 7FG
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardCulloden and Ardersier

Shareholders

2 at £1Kenneth Grant & Lorna Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£2,229
Cash£1,406
Current Liabilities£7,784

Accounts

Latest Accounts23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 March 2024 (1 month ago)
Next Return Due11 April 2025 (11 months, 1 week from now)

Filing History

28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 March 2023Accounts for a dormant company made up to 30 June 2022 (8 pages)
15 March 2023Confirmation statement made on 15 March 2023 with updates (3 pages)
11 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
24 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
25 July 2017Notification of Kenneth Walter Grant as a person with significant control on 16 August 2016 (2 pages)
25 July 2017Notification of Kenneth Walter Grant as a person with significant control on 16 August 2016 (2 pages)
10 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 2
(6 pages)
24 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-24
  • GBP 2
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
(4 pages)
26 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
(4 pages)
21 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
(4 pages)
29 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)