KCB LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KCB LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KCB LIMITED was incorporated 97 years ago on 23/06/1926 and has the registered number: SC014210. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KCB LIMITED was incorporated 97 years ago on 23/06/1926 and has the registered number: SC014210. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KCB LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST GLASGOW
100 CATHCART ROAD
GLASGOW
G42 7BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
FIRST GLASGOW
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2017-04-24 | CURRENT |
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
NEALE JOHN STEWART | Feb 1963 | British | Secretary | 1996-06-05 UNTIL 1998-06-12 | RESIGNED |
MR ALEX MARSHALL SHEARER | May 1955 | British | Director | 2009-12-16 UNTIL 2013-11-18 | RESIGNED |
MR ERIC CAMPBELL STEWART | Apr 1958 | British | Director | 2002-12-23 UNTIL 2006-04-28 | RESIGNED |
MR GERALD MANN | Mar 1954 | British | Director | 1990-01-15 UNTIL 1995-06-01 | RESIGNED |
MR SIDNEY BARRIE | British | Secretary | 2007-09-27 UNTIL 2011-07-15 | RESIGNED | |
DEREK HUGH GILLESPIE | Sep 1953 | British | Secretary | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Secretary | 1998-06-12 UNTIL 2007-09-27 | RESIGNED |
DAVID MITCHELL MCCRACKEN | Oct 1932 | British | Secretary | 1989-11-03 UNTIL 1990-01-15 | RESIGNED |
MARK ANDRE SAVELLI | Jul 1966 | British | Director | 2001-04-02 UNTIL 2002-12-23 | RESIGNED |
PETER MICHAEL SHAW | Jan 1954 | Scottish | Secretary | 1995-06-01 UNTIL 1996-06-04 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR GERALD MANN | Mar 1954 | British | Secretary | 1990-01-15 UNTIL 1995-06-01 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MALCOLM SOMERVILLE STEWART | Apr 1942 | British | Director | RESIGNED | |
DEREK HUGH GILLESPIE | Sep 1953 | British | Director | 1989-07-17 UNTIL 1989-11-03 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2014-04-21 UNTIL 2021-05-21 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2011-12-01 UNTIL 2014-04-21 | RESIGNED |
MR IAN DAVIES BLUNDELL | Jan 1943 | British | Director | 1990-04-09 UNTIL 1996-06-04 | RESIGNED |
CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-11-26 UNTIL 2009-12-16 | RESIGNED |
JOHN MACFARLANE EDMOND | Feb 1931 | British | Director | RESIGNED | |
JOHN ELLIOT | Feb 1947 | British | Director | 1991-02-18 UNTIL 2001-03-29 | RESIGNED |
JOSEPH GILCHRIST | Oct 1950 | British | Director | 1991-02-18 UNTIL 1993-07-04 | RESIGNED |
DEREK HUGH GILLESPIE | Sep 1953 | British | Director | 1989-07-17 UNTIL 1989-11-03 | RESIGNED |
PETER MICHAEL SHAW | Jan 1954 | Scottish | Director | 1995-06-01 UNTIL 1996-06-04 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2013-09-25 UNTIL 2016-09-12 | RESIGNED |
ARCHIBALD DOUGLAS | Sep 1936 | British | Director | RESIGNED | |
DAVID MITCHELL MCCRACKEN | Oct 1932 | British | Director | RESIGNED | |
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Director | 2001-04-02 UNTIL 2007-09-27 | RESIGNED |
ROBERT MONTGOMERY | Mar 1952 | British | Director | 1999-09-30 UNTIL 2001-04-02 | RESIGNED |
MR RONALD PARK | Jan 1961 | British | Director | 2006-04-28 UNTIL 2013-09-25 | RESIGNED |
MR IAN RICHARDSON | Mar 1953 | British | Director | 1990-10-30 UNTIL 1991-02-18 | RESIGNED |
MARK ANDRE SAVELLI | Jul 1966 | British | Director | 2010-08-23 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Glasgow (No 2) Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |