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KIG CO. LIMITED

Company number SC595613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
02 May 2023 AP03 Appointment of Rorie Irvine Geddes as a secretary on 27 April 2023
02 May 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 27 April 2023
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Oct 2020 AD01 Registered office address changed from Ardtaraig Estate Loch Striven Dunoon Argyll and Bute PA23 8RG to Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW on 13 October 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 Apr 2020 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
14 Dec 2018 PSC08 Notification of a person with significant control statement
13 Dec 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 24 November 2018
13 Dec 2018 AD02 Register inspection address has been changed to Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL
13 Dec 2018 TM02 Termination of appointment of Rorie Irvine Geddes as a secretary on 24 November 2018
13 Dec 2018 PSC07 Cessation of Marcus Campbell Geddes as a person with significant control on 17 October 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 50,400.00
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CERTNM Company name changed kig 1 LIMITED\certificate issued on 15/05/18
  • CONNOT ‐ Change of name notice
15 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-04
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 1