Founded in 2009, Kim Holdings Scotland, classified under reg no. SC370151 is an active company. Currently registered at Radleigh House 1 Golf Road G76 7HU, Glasgow the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Tarik G. and Matthew O.. In addition one secretary - Matthew O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark I. who worked with the the firm until 30 September 2020.
| Office Address | Radleigh House 1 Golf Road |
| Office Address2 | Clarkston |
| Town | Glasgow |
| Post code | G76 7HU |
| Country of origin | United Kingdom |
| Registration Number | SC370151 |
| Date of Incorporation | Tue, 15th Dec 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 30 September 2020
Position: Secretary
Appointed: 30 September 2020
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Continental U.k. Group Holdings Limited from West Drayton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacquelyn S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Continental U.K. Group Holdings Limited
191-195 High Street, Yiewsley, West Drayton, UB7 7XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 00566118 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacquelyn S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacquelyn S.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 290 100 | 266 390 | |||
| Current Assets | 100 | 500 100 | 790 100 | 766 390 | 766 262 | |||
| Debtors | 500 000 | 500 000 | 500 000 | 766 262 | 768 110 | 779 463 | ||
| Other Debtors | 500 000 | 500 000 | 500 000 | 766 262 | 768 110 | 779 463 | ||
| Other | ||||||||
| Creditors | 10 469 | 10 469 | 10 469 | 24 277 | 567 | 439 | 439 | 439 |
| Disposals Investment Property Fair Value Model | 132 380 | |||||||
| Fixed Assets | 142 380 | 142 380 | 142 380 | 10 000 | ||||
| Investment Property | 132 380 | 132 380 | 132 380 | |||||
| Investment Property Fair Value Model | 132 380 | |||||||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments In Group Undertakings | 10 000 | 10 000 | 10 000 | 10 000 | ||||
| Net Current Assets Liabilities | -10 369 | -10 369 | 489 631 | 765 823 | 765 823 | 765 823 | 767 671 | 779 024 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | |||
| Other Creditors | 10 469 | 10 469 | 10 469 | 569 | ||||
| Other Taxation Social Security Payable | 23 708 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 132 011 | 132 011 | 632 011 | 775 823 | 775 823 | 775 823 | 777 671 | 789 024 |
| Accrued Liabilities | 569 | 567 | 439 | 439 | 439 | |||
| Administrative Expenses | -157 620 | |||||||
| Comprehensive Income Expense | 489 372 | 10 890 | 1 848 | 11 353 | ||||
| Corporation Tax Payable | 23 708 | |||||||
| Current Tax For Period | 23 708 | 434 | 2 663 | |||||
| Dividends Paid | 345 560 | 10 890 | ||||||
| Dividends Paid On Shares Interim | 345 560 | 10 890 | ||||||
| Gain Loss On Disposals Property Plant Equipment | 157 620 | |||||||
| Income From Shares In Group Undertakings | 355 460 | 10 890 | ||||||
| Operating Profit Loss | 157 620 | |||||||
| Other Operating Income Format1 | 2 282 | 14 016 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
| Profit Loss | 489 372 | 10 890 | 1 848 | 11 353 | ||||
| Profit Loss On Ordinary Activities Before Tax | 513 080 | 10 890 | 2 282 | 14 016 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 23 708 | 434 | 2 663 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 31st May 2023 - the day director's appointment was terminated filed on: 9th, August 2023 |
officers | Free Download (1 page) |
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