Based in Edinburgh, Klg Companies Ltd was setup in 2009. The companies director is listed as Burns, Keith in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Keith | 30 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| MR04 - N/A | 01 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH03 - Change of particulars for secretary | 24 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AUD - Auditor's letter of resignation | 08 February 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 September 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 08 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA01 - Change of accounting reference date | 06 September 2010 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 23 October 2009 | |
| CC01 - Notice of restriction on the company's articles | 23 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 October 2009 | |
| AA01 - Change of accounting reference date | 21 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 October 2009 | |
| NEWINC - New incorporation documents | 30 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security | 31 August 2012 | Fully Satisfied |
N/A |
| Share pledge | 31 August 2012 | Fully Satisfied |
N/A |
| Cash collateral account security | 31 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 31 August 2012 | Fully Satisfied |
N/A |
| Pledge over account | 08 October 2009 | Fully Satisfied |
N/A |
| Pledge over account | 08 October 2009 | Fully Satisfied |
N/A |
| Pledge over account | 08 October 2009 | Fully Satisfied |
N/A |
| Floating charge | 08 October 2009 | Fully Satisfied |
N/A |
