| Company Name | KBG Investments Limited |
|---|---|
| Directors | Douglas James Graham and Kathleen Mary Graham |
| Company Status | Active |
| Company Number | SC513723 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Douglas James Graham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland |
| Director Name | Mrs Kathleen Mary Graham |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland |
Location
| Registered Address | 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 5 January 2021 | Registered office address changed from C/O Ncm Fund Services Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021 (1 page) |
|---|---|
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 23 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 8 August 2017 | Appointment of Mrs Kathleen Mary Graham as a director on 1 August 2017 (2 pages) |
| 8 August 2017 | Appointment of Mrs Kathleen Mary Graham as a director on 1 August 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 29 September 2015 | Resolutions
|
| 29 September 2015 | Memorandum and Articles of Association (42 pages) |
| 29 September 2015 | Memorandum and Articles of Association (42 pages) |
| 29 September 2015 | Resolutions
|
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Resolutions
|
| 26 August 2015 | Memorandum and Articles of Association (42 pages) |
| 26 August 2015 | Memorandum and Articles of Association (42 pages) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|