A & K Merchants Ltd, Glasgow
A & K Merchants Ltd is a private limited company. Formerly, it was named Kivy Marketing Ltd (changed on 2018-11-20). Registered at First Floor, 153 Queen Street, Glasgow G1 3BJ, the above-mentioned 6 years old firm was incorporated on 2018-04-16 and is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).1 director can be found in this company: Robert S. (appointed on 19 March 2020).
| About | |
|---|---|
| Name: A & K Merchants Ltd | |
| Number: SC594406 | |
| Incorporation date: 2018-04-16 | |
| End of financial year: 30 April |
| Address: |
First Floor 153 Queen Street Glasgow G1 3BJ |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
Robert S.
19 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
6 November 2019 - 19 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amrit S.
19 August 2019 - 6 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kashif S.
15 November 2018 - 19 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Aia Brands Ltd
15 November 2018 - 25 February 2019
| Address | First Floor 153 Queen Street, Glasgow, G1 3BJ, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abid C.
20 April 2018 - 10 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Adeel A.
20 April 2018 - 10 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad I.
16 April 2018 - 11 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Aia Brands Ltd
16 April 2018 - 20 April 2018
| Address | First Floor 153 Queen Street, Glasgow, G1 3BJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc538736 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for A & K Merchants Ltd confirmation statement filing is 2021-05-01. The most current confirmation statement was filed on 2020-03-20. The due date for a subsequent annual accounts filing is 30 April 2021. Most recent accounts filing was submitted for the time up until 30 April 2019.
9 persons of significant control are listed in the Companies House, namely: Robert S. that has over 3/4 of shares, 3/4 to full of voting rights. James C. that has over 3/4 of shares, 3/4 to full of voting rights. Amrit S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 | gazette |
Free Download
(1 page)
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