KSG INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameKSG INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751409
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KSG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Simon Gibb as a person with significant control on Mar 03, 2026

    1 pagesPSC07

    Change of details for Sureclean Planet Limited as a person with significant control on Mar 03, 2026

    2 pagesPSC05

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 23, 2025 with updates

    4 pagesCS01

    Amended accounts for a dormant company made up to Nov 30, 2024

    7 pagesAAMD

    Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to 28 Albyn Place Aberdeen AB10 1YL on Jun 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Notification of Sureclean Planet Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Cessation of Mark Michael Kelly as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Termination of appointment of Mark Michael Kelly as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 1 West Regent Street Glasgow G2 1AP on Aug 20, 2024

    1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Appointment of Mr Jack Knarston Flett Davidson as a director on Jun 20, 2023

    2 pagesAP01

    Change of details for Mr Mark Michael Kelly as a person with significant control on Jan 20, 2023

    2 pagesPSC04

    Appointment of Mr Simon Gibb as a director on Jan 18, 2023

    2 pagesAP01

    Notification of Simon Gibb as a person with significant control on Jan 20, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 20, 2023

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0