THE KAINED IMPECCABLE LTD.

Profile THE KAINED IMPECCABLE LTD.

Actual on 01.08.2021
Company name
THE KAINED IMPECCABLE LTD.
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Company number
SC393694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
1129 ARGYLE STREET, SCOTLAND, GLASGOW, G3 8ND
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PSC and Officers THE KAINED IMPECCABLE LTD.

Officers

(as of 25.09.2020)

ARNOT, Scott John
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: 1129 Argyle Street, Glasgow, Scotland, G3 8ND
Role: Secretary
ARNOT, Scott John
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 1129 Argyle Street, Glasgow, Scotland, G3 8ND
Nationality: Scottish
Date of birth: July 1980
Role: Director
Occupation: Publican
Country of residence: United Kingdom
CLARK, Maurice Howard
Status: Active
Appointed on: Friday, 18 February 2011
Correspondence address: 1129 Argyle Street, Glasgow, Scotland, G3 8ND
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Publican
Country of residence: United Kingdom
SUTTLE, Graham Kenneth
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 1129 Argyle Street, Glasgow, Scotland, G3 8ND
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Publican
Country of residence: Scotland
CLARK, Maurice
Status: Not active
Appointed on: Friday, 18 February 2011
Resigned on: Friday, 16 December 2016
Correspondence address: 1129 Argyle Street, Glasgow, Scotland, G3 8ND
Nationality: British
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Thursday, 17 February 2011
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Thursday, 17 February 2011
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Graham Keneth Suttle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1129 Glasgow, Scotland
Nationality: Northern Irish
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Maurice Howard Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1129 Glasgow, Scotland
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Scott John Arnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1129 Glasgow, Scotland
Nationality: Scottish
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Scott John Arnot
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1129 Glasgow, Scotland
Nationality: Scottish
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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