Kizo Limited
- Dissolved
- Incorporated on 29 Oct 2013
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Kizo Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Kizo Limited is currently in dissolved status and it was incorporated on 29 Oct 2013 (10 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kizo Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Murray Malcolm | Director | 29 Oct 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Oct 2013 | - | Resigned 29 Oct 2013 |
| 3 | James Stuart Mcmeekin | Director | 29 Oct 2013 | Scottish | Resigned 29 Oct 2013 |
| 4 | COSEC LIMITED | Corporate Director | 29 Oct 2013 | - | Resigned 29 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Lorna Malcolm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Michael Murray Malcolm Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kizo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 31 Mar 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 14 Jan 2020 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 6 Pages |
| 4 | Confirmation Statement - Updates | 28 Jan 2019 | Download PDF 4 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 28 Jan 2019 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 28 Dec 2018 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 29 Jan 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Extended | 31 Jul 2017 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 16 Nov 2016 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 6 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 13 | Gazette - Filings Brought Up To Date | 15 Oct 2016 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 11 Oct 2016 | Download PDF 1 Pages |
| 15 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Nov 2015 | Download PDF 22 Pages |
| 16 | Capital - Allotment Shares | 23 Nov 2015 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 24 Jul 2015 | Download PDF 6 Pages |
| 19 | Capital - Allotment Shares | 28 Apr 2015 | Download PDF 3 Pages |
| 20 | Capital - Allotment Shares | 28 Apr 2015 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 25 Mar 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 29 Oct 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 29 Oct 2013 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 29 Oct 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 29 Oct 2013 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 29 Oct 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Miz Holdings Ltd Mutual People: Michael Murray Malcolm | Active |