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KGN Enterprises (Scotland) Limited
KGN Enterprises (Scotland) Limited is a dissolved company incorporated on 28 November 2013 with the registered office located in Glasgow, City of Glasgow. KGN Enterprises (Scotland) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 May 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC464812
Private limited company
Scottish Company
Age
11 years
Incorporated
28 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about KGN Enterprises (Scotland) Limited
Contact
Address
71-75 Hyndland Street
Glasgow
G11 5PS
Same address since
incorporation
Companies in G11 5PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Shabana Chaudhry
Director • PSC • Account / Property Manager • British • Lives in UK • Born in May 1974
Usman Chaudhry
Director • British • Lives in Scotland • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iipex Limited
Ms Shabana Chaudhry and Usman Chaudhry are mutual people.
Active
FMC Properties (Scotland) Limited
Ms Shabana Chaudhry is a mutual person.
Active
Studio 11 (Scotland) Limited
Ms Shabana Chaudhry is a mutual person.
Active
11 (Scotland) Limited
Usman Chaudhry is a mutual person.
Active
FMC Retail Ltd
Ms Shabana Chaudhry is a mutual person.
Active
Dial A Vape (Scotland) Ltd
Ms Shabana Chaudhry is a mutual person.
Active
YCJB Property Ltd
Usman Chaudhry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 May 2017
For period
31 Mar
⟶
31 May 2017
Traded for
14 months
Cash in Bank
£2.05K
Increased by £647 (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.89K
Increased by £11.36K (+28%)
Total Liabilities
-£38.76K
Increased by £10.36K (+36%)
Net Assets
£13.13K
Increased by £997 (+8%)
Debt Ratio (%)
75%
Increased by 4.63% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 7 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 28 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Micro Accounts Submitted
7 Years Ago on 22 Feb 2018
Accounting Period Extended
7 Years Ago on 19 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 7 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Micro company accounts made up to 31 May 2017
Submitted on 22 Feb 2018
Previous accounting period extended from 31 March 2017 to 31 May 2017
Submitted on 19 Dec 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
Submitted on 6 Dec 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 24 Dec 2015
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Repayment History
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