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Company Information for

KEA PROMOTIONS LIMITED

22 BACKBRAE STREET, KILSYTH, GLASGOW, LANARKSHIRE, G65 0NH,
Company Registration Number
SC451203
Private Limited Company
Active

Company Overview

About Kea Promotions Ltd
KEA PROMOTIONS LIMITED was founded on 2013-05-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kea Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEA PROMOTIONS LIMITED
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
LANARKSHIRE
G65 0NH
Other companies in G65
 
Filing Information
Company Number SC451203
Company ID Number SC451203
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB170320255  
Last Datalog update: 2017-03-05 14:07:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KEA PROMOTIONS LIMITED

Company Officers of KEA PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIKI ADAMSON
Director 2016-06-13
IAN BAIN
Director 2015-01-30
NIGEL BROOKES
Director 2016-08-01
MICHELLE BURNS
Director 2015-01-30
GARETH CURLE
Director 2016-09-30
ROBERT DICKSON
Director 2016-09-05
MARK GIRVIN
Director 2016-09-05
JACQUELINE HIGGINS
Director 2016-02-01
JOHN KELLY
Director 2016-07-04
GORDON LEWIS
Director 2015-01-30
DAVID MACKAY
Director 2015-01-30
ALLAN MCGUGAN
Director 2015-01-30
JACK DANIEL MCGUINNESS
Director 2016-06-13
DARIO MILLER
Director 2016-07-25
ANDREW STEWART MURRAY
Director 2016-04-01
DARRAN PASIFUL
Director 2016-02-01
MARK PAYNE
Director 2016-09-19
WILLIAM ROBERTSON
Director 2016-04-21
GRANT ROBINSON
Director 2016-11-03
LYNDSAY ROGER
Director 2015-10-23
DEREK SEATH
Director 2015-01-30
RHONA SEATH
Director 2015-01-30
GRANT STAINER
Director 2016-02-12
ANTONI THOMSON
Director 2016-09-12
ROBERT WATSON
Director 2015-01-30
JAMES WOTHERSPOON
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CARLIN
Director 2015-01-30 2016-06-30
WALTER CAMERON
Director 2015-01-30 2015-08-14
GARETH GEORGE CURLE
Director 2013-05-30 2015-01-30
IAN BAIN
Director 2013-05-30 2013-05-31
NEIL CARLIN
Director 2013-05-30 2013-05-31
GRAHAM HUTTON
Director 2013-05-30 2013-05-31
GORDON LEWIS
Director 2013-05-30 2013-05-31
DAVID MACKAY
Director 2013-05-30 2013-05-31
ALLAN MCGUGAN
Director 2013-05-30 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIO MILLER NORTH PITCH ROOFING LTD Director 2016-06-08 CURRENT 2016-06-08 Active
GRANT ROBINSON DUNGLASS SALES AND MARKETING LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active

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.

DateDocument TypeDocument Description
2016-11-24AP01DIRECTOR APPOINTED MR MARK PAYNE
2016-11-23AP01DIRECTOR APPOINTED MR GRANT ROBINSON
2016-11-23AP01DIRECTOR APPOINTED MR ANTONI THOMSON
2016-11-23AP01DIRECTOR APPOINTED MR ROBERT DICKSON
2016-11-23AP01DIRECTOR APPOINTED MR MARK GIRVIN
2016-09-30AP01DIRECTOR APPOINTED MR GARETH CURLE
2016-09-22AP01DIRECTOR APPOINTED MR DARIO MILLER
2016-09-22AP01DIRECTOR APPOINTED MR JOHN KELLY
2016-09-22AP01DIRECTOR APPOINTED MR JACK DANIEL MCGUINNESS
2016-09-22AP01DIRECTOR APPOINTED MR NIKI ADAMSON
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016
2016-09-22AP01DIRECTOR APPOINTED MR JAMES WOTHERSPOON
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROOKES / 21/09/2016
2016-09-22AP01DIRECTOR APPOINTED MR WILLIAM ROBERTSON
2016-09-21AP01DIRECTOR APPOINTED MR NIGEL BROOKES
2016-09-21AP01DIRECTOR APPOINTED MR ANDREW STEWART MURRAY
2016-09-21AP01DIRECTOR APPOINTED MR GRANT STAINER
2016-09-21AP01DIRECTOR APPOINTED MS MICHELLE BURNS
2016-09-21AP01DIRECTOR APPOINTED MRS RHONA SEATH
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-10AR0130/05/16 FULL LIST
2016-08-10SH0101/02/16 STATEMENT OF CAPITAL GBP 12
2016-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MR LYNDSAY ROGER
2016-02-10AP01DIRECTOR APPOINTED MISS JACQUELINE HIGGINS
2016-02-10AP01DIRECTOR APPOINTED MR DARRAN PASIFUL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CAMERON
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-25AR0130/05/15 FULL LIST
2015-06-25SH0131/01/15 STATEMENT OF CAPITAL GBP 11
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE
2015-06-19AP01DIRECTOR APPOINTED MR WALTER CAMERON
2015-06-19AP01DIRECTOR APPOINTED MR GORDON LEWIS
2015-06-19AP01DIRECTOR APPOINTED MR DAVID MACKAY
2015-06-19AP01DIRECTOR APPOINTED MR ALLAN MCGUGAN
2015-06-19AP01DIRECTOR APPOINTED MR ROBERT WATSON
2015-06-19AP01DIRECTOR APPOINTED MR NEIL CARLIN
2015-06-19AP01DIRECTOR APPOINTED MR IAN BAIN
2015-06-19AP01DIRECTOR APPOINTED MR DEREK SEATH
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-25AR0130/05/14 FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2013-09-12AP01DIRECTOR APPOINTED MR GARETH CURLE
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SEATH
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGUGAN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LEWIS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAIN
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to KEA PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEA PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEA PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 KEA PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of KEA PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEA PROMOTIONS LIMITED
Trademarks
We have not found any records of KEA PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEA PROMOTIONS 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 (73200 - Market research and public opinion polling) as KEA PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEA PROMOTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEA PROMOTIONS 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 KEA PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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