Company NameKIAN Enterprises Ltd.
DirectorAnnette Neil
Company StatusActive - Proposal to Strike off
Company NumberSC433503
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameAnnette Neil
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(9 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 341 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Robert Charles McFadyen
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 341 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
Director NameMr Ross McFadyen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 341 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitetreatsbetweenthesheets.com

Location

Registered AddressSuite 341 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Robert Mcfadyen Jnr
50.00%
Ordinary
1 at £1Ross Mcfadyen
50.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£11,110
Current Liabilities£509

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 July 2020 (3 years, 8 months ago)
Next Return Due25 July 2021 (overdue)

Filing History

3 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
9 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Director's details changed for Mr Robert Mcfadyen on 27 September 2012 (2 pages)
5 November 2012Director's details changed for Mr Robbie Mcfadyen on 27 September 2012 (2 pages)
17 October 2012Appointment of Mr Robbie Mcfadyen as a director (3 pages)
17 October 2012Current accounting period shortened from 30 September 2013 to 31 August 2013 (3 pages)
17 October 2012Appointment of Mr Ross Mcfadyen as a director (3 pages)
28 September 2012Termination of appointment of Peter Trainer as a secretary (1 page)
28 September 2012Termination of appointment of Peter Trainer as a director (1 page)
28 September 2012Termination of appointment of Susan Mcintosh as a director (1 page)
27 September 2012Incorporation (24 pages)