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Company Information for

K.B. PRO SHOP LIMITED

54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN,
Company Registration Number
SC159219
Private Limited Company
Active

Company Overview

About K.b. Pro Shop Ltd
K.B. PRO SHOP LIMITED was founded on 1995-07-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". K.b. Pro Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
K.B. PRO SHOP LIMITED
 
Legal Registered Office
54 COWGATE
KIRKINTILLOCH
GLASGOW
G66 1HN
Other companies in G66
 
Filing Information
Company Number SC159219
Company ID Number SC159219
Date formed 1995-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.B. PRO SHOP LIMITED
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Company Officers of K.B. PRO SHOP LIMITED

Current Directors
Officer Role Date Appointed
HELEN BOYD SANDS
 Company Secretary 1999-03-24
HELEN BOYD SANDS
 Director 1999-03-24
KEVIN GEORGE SANDS
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM SANDS
 Company Secretary 1995-08-22 1999-03-25
BRIAN WILLIAM SANDS
 Director 1995-08-22 1999-03-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-07-17 1995-08-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-07-17 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BOYD SANDS TEAM SCOTLAND LTD. Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
HELEN BOYD SANDS TENPIN (SCOTLAND) LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
KEVIN GEORGE SANDS TEAM SCOTLAND LTD. Director 2005-04-01 CURRENT 2005-04-01 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
2023-10-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-20AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0117/07/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0117/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0117/07/12 ANNUAL RETURN FULL LIST
2011-08-11AR0117/07/11 ANNUAL RETURN FULL LIST
2011-08-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0117/07/10 ANNUAL RETURN FULL LIST
2009-09-10AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 17/07/09; full list of members
2008-08-28AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-2788(2)CAPITALS NOT ROLLED UP
2008-08-05363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-07-30363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-29363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-30363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-24363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-08-04363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 39 OXGANGS FARM TERRACE EDINBURGH EH13 9QB
1998-11-27AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-03363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-08-21363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-08-13AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-27363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-02-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-13CERTNMCOMPANY NAME CHANGED GALEWIND LIMITED CERTIFICATE ISSUED ON 14/09/95
1995-09-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/95
1995-09-08123NC INC ALREADY ADJUSTED 22/08/95
1995-09-08SRES04£ NC 1000/100000 22/08
1995-09-08SRES01ALTER MEM AND ARTS 22/08/95
1995-09-07287REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-09-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K.B. PRO SHOP 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 K.B. PRO SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.B. PRO SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 K.B. PRO SHOP LIMITED

Intangible Assets
Patents
We have not found any records of K.B. PRO SHOP LIMITED registering or being granted any patents
Domain Names

K.B. PRO SHOP LIMITED owns 2 domain names.

tenpindirect.co.uk   saybc.co.uk  

Trademarks
We have not found any records of K.B. PRO SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.B. PRO SHOP 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 (93290 - Other amusement and recreation activities n.e.c.) as K.B. PRO SHOP LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where K.B. PRO SHOP 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 K.B. PRO SHOP 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 K.B. PRO SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G66 1HN