Kpg (Nm) Ltd was founded on 08 October 1992 with its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at Kpg (Nm) Ltd. There are 3 directors listed as Glen, Maurice Keith, Clark, Graham Iain, Hamilton, Fiona Campbell for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Fiona Campbell | 08 October 1992 | 04 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLEN, Maurice Keith | 28 June 2013 | - | 1 |
| CLARK, Graham Iain | 09 July 2010 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| MR04 - N/A | 22 November 2018 | |
| MR04 - N/A | 22 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| MR04 - N/A | 04 May 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| CS01 - N/A | 23 October 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR01 - N/A | 11 May 2016 | |
| MR01 - N/A | 08 March 2016 | |
| MR01 - N/A | 02 March 2016 | |
| MR04 - N/A | 14 February 2016 | |
| MR04 - N/A | 14 February 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| MR01 - N/A | 26 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| MR01 - N/A | 21 February 2014 | |
| MR04 - N/A | 21 February 2014 | |
| MR01 - N/A | 20 February 2014 | |
| MR01 - N/A | 19 February 2014 | |
| MR01 - N/A | 19 February 2014 | |
| MR01 - N/A | 09 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| MR01 - N/A | 26 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| AR01 - Annual Return | 12 October 2013 | |
| MR01 - N/A | 12 October 2013 | |
| MR01 - N/A | 03 October 2013 | |
| MR01 - N/A | 20 September 2013 | |
| MR01 - N/A | 20 September 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| MR01 - N/A | 02 May 2013 | |
| MR01 - N/A | 02 May 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 March 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 March 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 May 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AP03 - Appointment of secretary | 16 July 2010 | |
| TM02 - Termination of appointment of secretary | 16 July 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| CERTNM - Change of name certificate | 21 March 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 419a(Scot) - N/A | 22 September 2005 | |
| 419a(Scot) - N/A | 09 September 2005 | |
| 419a(Scot) - N/A | 09 September 2005 | |
| 419a(Scot) - N/A | 09 September 2005 | |
| 419a(Scot) - N/A | 09 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 123 - Notice of increase in nominal capital | 19 August 2004 | |
| MEM/ARTS - N/A | 19 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 410(Scot) - N/A | 16 January 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| 410(Scot) - N/A | 30 October 2002 | |
| 410(Scot) - N/A | 02 July 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 410(Scot) - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| 123 - Notice of increase in nominal capital | 22 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 410(Scot) - N/A | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 419a(Scot) - N/A | 15 May 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| 419a(Scot) - N/A | 14 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 410(Scot) - N/A | 25 November 1997 | |
| 363s - Annual Return | 20 November 1997 | |
| 410(Scot) - N/A | 29 July 1997 | |
| 419a(Scot) - N/A | 13 May 1997 | |
| 410(Scot) - N/A | 08 May 1997 | |
| CERTNM - Change of name certificate | 05 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 419a(Scot) - N/A | 13 September 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 410(Scot) - N/A | 22 January 1996 | |
| 363s - Annual Return | 27 October 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 | 03 October 1995 | |
| 410(Scot) - N/A | 13 April 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| 410(Scot) - N/A | 28 July 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 287 - Change in situation or address of Registered Office | 26 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 287 - Change in situation or address of Registered Office | 26 April 1994 | |
| 410(Scot) - N/A | 25 March 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 353 - Register of members | 19 December 1993 | |
| 287 - Change in situation or address of Registered Office | 29 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1993 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 287 - Change in situation or address of Registered Office | 29 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| NEWINC - New incorporation documents | 08 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 05 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 March 2016 | Outstanding |
N/A |
| A registered charge | 10 February 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2015 | Outstanding |
N/A |
| A registered charge | 10 February 2014 | Outstanding |
N/A |
| A registered charge | 10 February 2014 | Outstanding |
N/A |
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 07 October 2013 | Outstanding |
N/A |
| A registered charge | 07 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 07 October 2013 | Outstanding |
N/A |
| A registered charge | 02 October 2013 | Outstanding |
N/A |
| A registered charge | 24 September 2013 | Outstanding |
N/A |
| A registered charge | 09 September 2013 | Outstanding |
N/A |
| A registered charge | 09 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2013 | Fully Satisfied |
N/A |
| Standard security | 11 March 2013 | Outstanding |
N/A |
| Standard security | 11 March 2013 | Fully Satisfied |
N/A |
| Standard security | 10 August 2012 | Fully Satisfied |
N/A |
| Standard security | 18 June 2012 | Fully Satisfied |
N/A |
| Standard security | 01 April 2011 | Fully Satisfied |
N/A |
| Floating charge | 23 March 2011 | Outstanding |
N/A |
| Standard security | 13 January 2004 | Fully Satisfied |
N/A |
| Standard security | 24 October 2002 | Fully Satisfied |
N/A |
| Standard security | 21 June 2002 | Fully Satisfied |
N/A |
| Standard security | 07 March 2002 | Fully Satisfied |
N/A |
| Floating charge | 01 June 2001 | Fully Satisfied |
N/A |
| Standard security | 12 November 1997 | Fully Satisfied |
N/A |
| Standard security | 15 July 1997 | Fully Satisfied |
N/A |
| Standard security | 29 April 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 January 1996 | Fully Satisfied |
N/A |
| Standard security | 11 April 1995 | Fully Satisfied |
N/A |
| Standard security | 22 July 1994 | Fully Satisfied |
N/A |
| Standard security | 17 March 1994 | Fully Satisfied |
N/A |
