A & K Merchants Ltd is a private limited company registered at First Floor, 153 Queen Street, Glasgow G1 3BJ. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Robert S., appointed on 19 March 2020.
The company is officially categorised as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320). According to Companies House data there was a name change on 2018-11-20 and their previous name was Kivy Marketing Ltd.
The last confirmation statement was sent on 2020-03-20 and the date for the following filing is 2021-05-01. Additionally, the statutory accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.
| Office Address | First Floor |
| Office Address2 | 153 Queen Street |
| Town | Glasgow |
| Post code | G1 3BJ |
| Country of origin | United Kingdom |
| Registration Number | SC594406 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (1103 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 1st May 2021 (2021-05-01) |
| Last confirmation statement dated | Fri, 20th Mar 2020 |
Position: Director
Appointed: 19 March 2020
The register of PSCs that own or control the company is made up of 9 names. As BizStats identified, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Amrit S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert S.
| Notified on | 19 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 6 November 2019 |
| Ceased on | 19 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amrit S.
| Notified on | 19 August 2019 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kashif S.
| Notified on | 15 November 2018 |
| Ceased on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aia Brands Ltd
First Floor 153 Queen Street, Glasgow, G1 3BJ, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Notified on | 15 November 2018 |
| Ceased on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abid C.
| Notified on | 20 April 2018 |
| Ceased on | 10 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adeel A.
| Notified on | 20 April 2018 |
| Ceased on | 10 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad I.
| Notified on | 16 April 2018 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aia Brands Ltd
First Floor 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc538736 |
| Notified on | 16 April 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kivy Marketing | November 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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