KPG CITYCENTRE LIMITED

Profile KPG CITYCENTRE LIMITED

Actual on 01.11.2020
Company name
KPG CITYCENTRE LIMITED
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Company number
SC445687
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 March 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 April 2017

Last annual return made up to Monday, 21 March 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
110 110 GEORGE STREET, SCOTLAND, EDINBURGH, EH2 4LH
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PSC and Officers KPG CITYCENTRE LIMITED

Officers

(as of 25.09.2020)

BARRACK, James Grieve
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: 110 George Street, Scotland, Edinburgh, EH2 4LH, 110
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BRYCE, Pamela Jane
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: 110 George Street, Scotland, Edinburgh, EH2 4LH, 110
Role: Secretary
CRAWSHAW, Howard Gair
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: 110 George Street, Scotland, Edinburgh, EH2 4LH, 110
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDLETON, Gordon Ian
Status: Active
Appointed on: Monday, 21 October 2013
Correspondence address: 110 George Street, Scotland, Edinburgh, EH2 4LH, 110
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Financial Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr James Grieve Barrack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 110
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control