KGB MARKETING LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in SCOTLAND registered with Companies House

Company Overview

About Kgb Marketing Ltd

KGB MARKETING LIMITED was founded on 2006-06-14 and has its registered office in Perth. The organisation's status is listed as "Active". Kgb Marketing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KGB MARKETING LIMITED

KING JAMES V1 BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY Other companies in KY13

Filing Information

Company Number		SC303969
Company ID Number		SC303969
Date formed		2006-06-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB774940885

Last Datalog update:	2025-01-05 07:44:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KGB MARKETING LIMITED

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Companies with same name KGB MARKETING LIMITED

The following companies were found which have the same name as KGB MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KGB MARKETING, LLC	378 OTSEGO CT HENDERSON NV 89012	Permanently Revoked	Company formed on the 2007-04-12

Company Officers of KGB MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH GORDON BARBOUR	Company Secretary	2013-01-01
KENNETH GORDON BARBOUR	Director	2006-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES MCGOURTY	Company Secretary	2006-06-14	2013-01-01
RUTH BARBOUR	Director	2006-06-14	2010-06-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-28		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-12	CH01	Director's details changed for Kenneth Gordon Barbour on 2021-03-23
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BARBOUR
2017-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/17 FROM 3 Sandport Gait Kinross Tayside KY13 8BQ
2017-04-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19	DISS40	Compulsory strike-off action has been discontinued
2013-10-16	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-10-16	AP03	Appointment of Mr Kenneth Gordon Barbour as company secretary
2013-10-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES MCGOURTY
2013-10-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM 16 Lathro Park Kinross KY13 8RU
2012-08-23	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	DISS40	Compulsory strike-off action has been discontinued
2011-11-01	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-10-21	GAZ1	FIRST GAZETTE
2011-05-13	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-20	AR01	14/06/10 FULL LIST
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BARBOUR
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON BARBOUR / 13/06/2010
2010-05-10	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-26	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/08
2008-07-11	363s	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 3 RANNOCH PLACE KINROSS TAYSIDE KY13 8BQ
2007-08-13	363s	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to KGB MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-11
Proposal to Strike Off	2011-10-21

Fines / Sanctions

No fines or sanctions have been issued against KGB MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KGB MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors

Creditors Due Within One Year	2012-07-01	£ 71,993

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KGB MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 141,346
Current Assets	2012-07-01	£ 141,346
Fixed Assets	2012-07-01	£ 7,186
Shareholder Funds	2012-07-01	£ 76,539
Tangible Fixed Assets	2012-07-01	£ 7,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KGB MARKETING LIMITED registering or being granted any patents

Domain Names

KGB MARKETING LIMITED owns 1 domain names.

kgbmarketing.co.uk

Trademarks

We have not found any records of KGB MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KGB MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as KGB MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KGB MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	KGB MARKETING LIMITED	Event Date	2013-10-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	KGB MARKETING LIMITED	Event Date	2011-10-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KGB MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KGB MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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