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Companies/SC214695

Kits Direct Limited

Other professional, scientific and technical activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
PK
Mr Paul KeanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107105995
Show 2 ceased records
JK
Mr James Harkins KeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-13

Source record 107105987
SH
Mr Stewart HowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-13

Source record 107106035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PK
Paul KeanCurrent secretaryCurrent director
Appointed 2005-01-05 · 21 yrs
+21 others
Show 5 historical appointments
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2001-01-12
CorpFirst Scottish International Services LimitedResigned director
Resigned 2001-01-12
SH
Stewart HowieResigned director
Resigned 2001-01-12 · 12 yrs · Director
JK
James KeanResigned director
Resigned 2001-01-12 · 10 yrs · Director
AK
Ann KeanResigned secretary
Resigned 2001-01-12 · 3 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active