| Company Name | Kg Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404658 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Karen Girdwood |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.newrockdirect.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 206811871 |
| Telephone region | Mobile |
Location
| Registered Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Girdwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,293 |
| Cash | £10,825 |
| Current Liabilities | £11,051 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 13 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 October 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (6 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Appointment of Mrs Karen Girdwood as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 August 2011 | Incorporation (24 pages) |