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KINLOCHS AND SON LTD

Company number 04009279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
21 Jun 2024 PSC05 Change of details for Kinlochs and Son Group Limited as a person with significant control on 21 July 2023
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2023 TM02 Termination of appointment of Richard James Kinloch as a secretary on 21 July 2023
10 Nov 2023 PSC07 Cessation of Kinlochs and Son Holdings Limited as a person with significant control on 21 July 2023
07 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 PSC02 Notification of Kinlochs and Son Group Limited as a person with significant control on 21 July 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CC04 Statement of company's objects
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
19 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
21 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
18 Jun 2020 CH03 Secretary's details changed for Mr Richard James Kinloch on 18 June 2020
08 Jun 2020 PSC07 Cessation of Steven Kinloch as a person with significant control on 6 April 2016
08 Jun 2020 PSC02 Notification of Kinlochs and Son Holdings Limited as a person with significant control on 6 April 2016
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 CH01 Director's details changed for Mr Steven Kinloch on 7 June 2019
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018