About

Registered Number: SC286485
Date of Incorporation: 22/06/2005 (16 years and 4 months ago)
Company Status: Active
Registered Address: Lennox House Lennox Road, Cumbernauld, Glasgow, G67 1LL,

 

Kbvo Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at this organisation. Bellhouse, Frederick James, Munro, Alison Isobel Duncan, Munro, Christopher Glen are the current directors of Kbvo Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLHOUSE, Frederick James 04 July 2018 - 1
MUNRO, Alison Isobel Duncan 22 June 2005 04 July 2018 1
MUNRO, Christopher Glen 22 June 2005 15 May 2020 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
TM01 - Termination of appointment of director 15 May 2020
MR04 - N/A 13 March 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 19 June 2019
PSC02 - N/A 12 July 2018
PSC07 - N/A 12 July 2018
PSC07 - N/A 12 July 2018
AP01 - Appointment of director 12 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
AP01 - Appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 07 July 2016
AD01 - Change of registered office address 07 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 04 July 2014
CH01 - Change of particulars for director 24 February 2014
CH03 - Change of particulars for secretary 24 February 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 09 August 2013
AD01 - Change of registered office address 09 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 12 May 2010
AA01 - Change of accounting reference date 23 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 13 August 2007
225 - Change of Accounting Reference Date 21 February 2007
363a - Annual Return 26 July 2006
410(Scot) - N/A 25 August 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 18 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.