About

Registered Number: SC107675
Date of Incorporation: 20/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 79 Renfrew Road, Paisley, PA3 4DA

 

Based in the United Kingdom, Kgn Holdings Ltd was setup in 1987, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed as Bismillah, Mohammed, Yasin, Mohammed, Ali, Mohammed Amanat, Bibi, Naziran for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISMILLAH, Mohammed N/A - 1
YASIN, Mohammed N/A - 1
ALI, Mohammed Amanat N/A 18 March 1994 1
BIBI, Naziran 01 July 1994 15 January 1997 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 August 2010
CH03 - Change of particulars for secretary 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
CERTNM - Change of name certificate 03 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 28 July 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 25 July 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 31 July 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 31 July 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 30 July 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 27 July 1995
MEM/ARTS - N/A 21 September 1994
CERTNM - Change of name certificate 12 September 1994
363s - Annual Return 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 27 July 1994
MEM/ARTS - N/A 09 November 1993
CERTNM - Change of name certificate 25 October 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 14 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1992
MEM/ARTS - N/A 10 April 1992
AA - Annual Accounts 31 March 1992
RESOLUTIONS - N/A 30 March 1992
123 - Notice of increase in nominal capital 30 March 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 28 August 1991
363a - Annual Return 15 June 1991
410(Scot) - N/A 18 January 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 08 January 1991
88(2)P - N/A 28 November 1990
AA - Annual Accounts 22 February 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 06 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1989
CERTNM - Change of name certificate 27 January 1988
288 - N/A 11 January 1988
RESOLUTIONS - N/A 07 January 1988
RESOLUTIONS - N/A 07 January 1988
MISC - Miscellaneous document 07 January 1988
287 - Change in situation or address of Registered Office 31 December 1987
NEWINC - New incorporation documents 20 November 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.