Kwik-e-mart Retail Ltd KIRKCALDY


Founded in 2017, Kwik-e-mart Retail, classified under reg no. SC558299 is an active company. Currently registered at Glenshire House KY1 2YX, Kirkcaldy the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Amir A., Raza R. and Harris A.. Of them, Raza R., Harris A. have been with the company the longest, being appointed on 21 February 2017 and Amir A. has been with the company for the least time - from 23 June 2021. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Kwik-e-mart Retail Ltd Address / Contact

Office Address Glenshire House
Office Address2 14 Randolph Place
Town Kirkcaldy
Post code KY1 2YX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC558299
Date of Incorporation Tue, 21st Feb 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Amir A.

Position: Director

Appointed: 23 June 2021

Raza R.

Position: Director

Appointed: 21 February 2017

Harris A.

Position: Director

Appointed: 21 February 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Harris A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Raza R. This PSC owns 25-50% shares and has 25-50% voting rights.

Harris A.

Notified on 21 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Raza R.

Notified on 21 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 20th February 2024
filed on: 20th, March 2024
Free Download (3 pages)

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