Company Information for KAIZEN ACTIVE LIMITED
BURNFIELD HOUSE, SUITE 2 4A BURNFIELD AVENUE, GIFFNOCK, GLASGOW, G46 7TL,
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Company Registration Number
SC422420
Private Limited Company
Active |
Company Name | |
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KAIZEN ACTIVE LIMITED | |
Legal Registered Office | |
BURNFIELD HOUSE, SUITE 2 4A BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TL Other companies in G3 | |
Company Number | SC422420 | |
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Company ID Number | SC422420 | |
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 06:30:43 |
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Registered address | Last known status | Formation date | ||
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KAIZEN ACTIVEWEAR PTY LIMITED | NSW 2166 | Active | Company formed on the 2017-03-02 |
Officer | Role | Date Appointed |
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RORY JAMIESON KENNEDY |
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ROSS ANDREW JAMES PARK |
Officer | Role | Date Appointed | Date Resigned |
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RYAN MILLAR BONTHRONE |
Director | ||
GORDON MCCRORIE |
Director | ||
DAVID THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUSK VEHICLE LEASING LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-06-07 | |
FLY G1 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
KENNEDY KING (PROPERTIES) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2018-04-03 | |
TUSK ELECTRICAL INSTALLATIONS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2016-04-26 | |
TUSK GROUP (SCOTLAND) LTD | Director | 2004-04-26 | CURRENT | 2004-03-02 | Liquidation | |
FLY G1 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MILLAR BONTHRONE | |
PSC07 | CESSATION OF RYAN MILLAR BONTHRONE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 4a Burnfield Avenue, Suite 2 Thornliebank Glasgow G46 7TL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 179a Dalrymple Street Greenock PA15 1BX Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JAMIESON KENNEDY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANDREW JAMES PARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MILLER BONTHRONE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Unit 2 126 Hydepark Street Glasgow G3 8BW | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED ROSS ANDREW JAMES PARK | |
AP01 | DIRECTOR APPOINTED MR RYAN MILLAR BONTHRONE | |
AP01 | DIRECTOR APPOINTED RORY JAMIESON KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCRORIE | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 2, 126 HYDEPARK STREET GLASGOW G3 8BW G3 8BW SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O LEE MOULDER UNIT 2 126 HYDEPARK STREET GLASGOW G3 8BW SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 500 ARGYLE STREET GLASGOW G3 8RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/02/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KAIZEN ACTIVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KAIZEN ACTIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |