Kbb Elite Design Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2019-04-24, this 5-year-old company is run by 1 director.
Director Philip S., appointed on 25 April 2019.
The company is classified as "specialised design activities" (SIC code: 74100).
The latest confirmation statement was filed on 2020-05-04 and the due date for the subsequent filing is 2021-05-18.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC628449 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Sat, 24th Apr 2021 (1108 days after) |
| Next confirmation statement due date | Tue, 18th May 2021 (2021-05-18) |
| Last confirmation statement dated | Mon, 4th May 2020 |
Position: Director
Appointed: 25 April 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Philip S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Codir Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip S.
| Notified on | 25 April 2019 |
| Nature of control: |
significiant influence or control |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 24 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Change occurred on 2023-07-12. Company's previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland. filed on: 12th, July 2023 |
address | Free Download (1 page) |
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