Based in Glasgow, Kcb Ltd was established in 1926. We don't know the number of employees at the company. This organisation has 4 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
| HAMPSON, Michael | 22 July 2016 | 14 November 2019 | 1 |
| LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
| WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 12 August 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AD01 - Change of registered office address | 15 October 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| AP03 - Appointment of secretary | 09 July 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP03 - Appointment of secretary | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 353 - Register of members | 30 April 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363a - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363a - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 363a - Annual Return | 21 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 363a - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363a - Annual Return | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363a - Annual Return | 21 July 1997 | |
| 363(353) - N/A | 21 July 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 10 January 1997 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 01 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 419a(Scot) - N/A | 29 December 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 19 July 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| MEM/ARTS - N/A | 13 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 410(Scot) - N/A | 11 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| CERTNM - Change of name certificate | 04 March 1991 | |
| 410(Scot) - N/A | 27 February 1991 | |
| 410(Scot) - N/A | 20 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| RESOLUTIONS - N/A | 12 February 1991 | |
| 123 - Notice of increase in nominal capital | 12 February 1991 | |
| 410(Scot) - N/A | 27 December 1990 | |
| 410(Scot) - N/A | 20 December 1990 | |
| 410(Scot) - N/A | 20 December 1990 | |
| 410(Scot) - N/A | 20 December 1990 | |
| 410(Scot) - N/A | 20 December 1990 | |
| 288 - N/A | 21 November 1990 | |
| 410(Scot) - N/A | 02 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 13 October 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| RESOLUTIONS - N/A | 28 April 1989 | |
| RESOLUTIONS - N/A | 28 April 1989 | |
| MISC - Miscellaneous document | 28 April 1989 | |
| CERTNM - Change of name certificate | 07 March 1989 | |
| 288 - N/A | 06 February 1989 | |
| 288 - N/A | 06 February 1989 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 09 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| 288 - N/A | 05 June 1987 | |
| 288 - N/A | 05 June 1987 | |
| 288 - N/A | 23 April 1987 | |
| 288 - N/A | 23 April 1987 | |
| 288 - N/A | 23 April 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 18 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 March 1991 | Fully Satisfied |
N/A |
| Standard security | 01 March 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Standard security | 21 February 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 February 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 February 1991 | Fully Satisfied |
N/A |
| Standard security | 19 December 1990 | Outstanding |
N/A |
| Standard security | 07 December 1990 | Outstanding |
N/A |
| Standard security | 07 December 1990 | Outstanding |
N/A |
| Standard security | 07 December 1990 | Outstanding |
N/A |
| Standard security | 06 December 1990 | Outstanding |
N/A |
| Standard security | 22 October 1990 | Outstanding |
N/A |
