KITS DIRECT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
KITS DIRECT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KITS DIRECT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: SC214695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KITS DIRECT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: SC214695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KITS DIRECT LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEAN | Mar 1963 | British | Director | 2001-01-12 | CURRENT |
| MR PAUL KEAN | Mar 1963 | British | Secretary | 2005-01-05 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-01-12 | RESIGNED | ||
| MR JAMES HARKINS KEAN | May 1960 | Scottish | Director | 2001-01-12 UNTIL 2011-02-04 | RESIGNED |
| STEWART HOWIE | Dec 1960 | British | Director | 2001-01-12 UNTIL 2013-04-01 | RESIGNED |
| ANN KEAN | May 1954 | Secretary | 2001-01-12 UNTIL 2005-01-05 | RESIGNED | |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-12 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stewart Howie | 2016-04-06 - 2023-03-13 | 12/1960 | East Kilbride Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Harkins Kean | 2016-04-06 - 2023-03-13 | 5/1960 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Kean | 2016-04-06 | 3/1963 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |