KG VEHICLE SOLUTIONS LIMITED

Profile KG VEHICLE SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
KG VEHICLE SOLUTIONS LIMITED
copy
copied
Company number
SC361897
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 June 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
64910 - Financial leasing
copy
copied
Registered office address
16 ORCHARD DRIVE, GIFFNOCK, SCOTLAND, GLASGOW, G46 7NU
copy
copied

PSC and Officers KG VEHICLE SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

BRYSON, James
Status: Active
Appointed on: Monday, 29 June 2009
Correspondence address: 7 Kildrummy Place, East Kilbride, Glasgow, Scotland, G74 4SY
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: Scotland
BRYSON, Mellonie
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 16 Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: Scotland
CLOUD ACCOUNTING SPECIALISTS LIMITED
Status: Active
Appointed on: Monday, 29 June 2009
Correspondence address: 16 Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: 243947
PATERSON, Khiya
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 16 Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: Scotland
WALTON, Garry
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 16 Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: Scotland
PATERSON, Khiya
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Tuesday, 05 January 2010
Correspondence address: 83 Arden Avenue, Thornliebank, Glasgow, Scotland, G46 8QB
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: Scotland
WALTON, Garry
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Wednesday, 01 February 2012
Correspondence address: 83 Arden Avenue, Thornliebank, Glasgow, Scotland, G46 8QB
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr James Bryson
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: 16 Glasgow, Scotland
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent