| Company Name | KIG Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC595613 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 12 months ago) |
| Previous Name | KIG 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marcus Campbell Geddes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
| Director Name | Mr Rorie Irvine Geddes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
| Director Name | Nicola Simpson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2018(7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Rorie Irvine Geddes |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardtaraig Estate Loch Striven Dunoon Argyll And Bute PA23 8RG Scotland |
Location
| Registered Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 4 days from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 2 May 2023 | Appointment of Rorie Irvine Geddes as a secretary on 27 April 2023 (2 pages) |
| 2 May 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 27 April 2023 (1 page) |
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 30 April 2020 (7 pages) |
| 13 October 2020 | Registered office address changed from Ardtaraig Estate Loch Striven Dunoon Argyll and Bute PA23 8RG to Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW on 13 October 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 4 April 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 26 April 2019 with updates (6 pages) |
| 14 December 2018 | Notification of a person with significant control statement (3 pages) |
| 13 December 2018 | Cessation of Marcus Campbell Geddes as a person with significant control on 17 October 2018 (3 pages) |
| 13 December 2018 | Termination of appointment of Rorie Irvine Geddes as a secretary on 24 November 2018 (2 pages) |
| 13 December 2018 | Register inspection address has been changed to Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL (2 pages) |
| 13 December 2018 | Appointment of Dentons Secretaries Limited as a secretary on 24 November 2018 (3 pages) |
| 29 October 2018 | Resolutions
|
| 29 October 2018 | Statement of capital following an allotment of shares on 17 October 2018
|
| 15 May 2018 | Company name changed kig 1 LIMITED\certificate issued on 15/05/18
|
| 15 May 2018 | Resolutions
|
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
|