Kits Direct Limited

General information

Name:

Kits Direct Ltd

Office Address:

1 Cambuslang Court Cambuslang G32 8FH Glasgow

Number: SC214695

Incorporation date: 2001-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Cambuslang Court, Glasgow G32 8FH Kits Direct Limited is a Private Limited Company registered under the SC214695 registration number. This firm was launched 23 years ago. The firm's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents cover the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Monday 13th March 2023.

The company has just one managing director currently supervising the company, namely Paul K. who has been utilizing the director's responsibilities for 23 years. Since January 2001 James K., had been fulfilling assigned duties for this specific company until the resignation 13 years ago. In addition a different director, namely Stewart H. quit on 2013-04-01.

Paul K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul K.

Role: Secretary

Appointed: 05 January 2005

Latest update: 18 January 2024

Paul K.

Role: Director

Appointed: 12 January 2001

Latest update: 18 January 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James K.
Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stewart H.
Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 September 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 28 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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