KIBA SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KIBA SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KIBA SOLUTIONS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: SC194472. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

KIBA SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-03-21 CURRENT
GORDON ALLAN Feb 1951 British Director 1999-04-01 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 1999-03-19 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-03-21 RESIGNED
DURANO LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Allan 2016-04-06 2/1951 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTP KITCHENS & JOINERY LIMITED ABERDEEN Dissolved... FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kiba Solutions Ltd - Period Ending 2022-06-30 2023-06-30 30-06-2022 £78,596 equity
Kiba Solutions Ltd - Period Ending 2021-06-30 2022-10-01 30-06-2021 £96,573 equity
Kiba Solutions Ltd - Period Ending 2020-06-30 2021-09-30 30-06-2020 £99,886 equity

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