KL HOLDINGS LIMITED

Profile KL HOLDINGS LIMITED

Actual on 01.09.2021
Company name
KL HOLDINGS LIMITED
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Company number
SC147187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1993
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
21 MACADAM PLACE, SOUTH NEWMOOR, AYRSHIRE, IRVINE, KA11 4HP
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PSC and Officers KL HOLDINGS LIMITED

Officers

(as of 25.09.2020)

BASHIR, Mohammed
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: 2 Carolside, Upper Park Road, Manchester, Lancashire, M14 5RT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
DICKSON, Ian
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Friday, 17 December 1993
Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
Nationality: British
Date of birth: April 1950
Role: Nominee Director
Country of residence: Scotland
FLINT, David
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Role: Nominee Secretary
FLINT, David
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Nationality: British
Date of birth: July 1955
Role: Nominee Director
SCOTT, Graeme Murdoch
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 21 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMSON, James Easton
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 16 Douglas Avenue, Burnside, Glasgow, Lanarkshire, G73 4RA
Role: Secretary
THOMSON, James Easton
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 31 August 2007
Correspondence address: 16 Douglas Avenue, Burnside, Glasgow, Lanarkshire, G73 4RA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
AFZAL, Mohaqmmad
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 24 May 2016
Correspondence address: 346 Great Western Street, Manchester, Lancashire, M14 4DS
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Wise Pharmacies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent