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Kits Direct Limited (No: SC214695)

Address: 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH

Status: Active

Incorporated: 01-Dec-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: STEWART HOWIE (   From: Jan-2001  )

Current Director: PAUL KEAN (   From: Jan-2001  )

Current Secretary: PAUL KEAN (   From: Jan-2005  )

Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: JAMES HARKINS KEAN ( DOB: May-1960   From: Jan-2001   To: Feb-2011  )

Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: ANN KEAN (   From: Jan-2001   To: Jan-2005  )

Persons of Significant Control:

Mr James Harkins Kean, 1 Cambuslang Court Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-13)

Mr Stewart Howie, 1 Cambuslang Court Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-13)

Mr Paul Kean, 1 Cambuslang Court Cambuslang, Glasgow, Lanarkshire, G32 8FH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Total assets less current liabilities -144 -144 -144 -144 0,0,0,0,-144,-144,-144,-144
Net assets (liabilities) -300,000 -300,000 -300,000 -300,000 -300,144 -300,144 -300,144 -300,144 -300000,-300000,-300000,-300000,-300144,-300144,-300144,-300144
Equity / share capital and reserves -300,000 -300,000 -300,000 -300,000 -300,144 -300,144 -300,144 -300,144 -300000,-300000,-300000,-300000,-300144,-300144,-300144,-300144
History Chart

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