Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIRKCALDY VE LIMITED

Company number 05822699

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
03 Sep 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield V.E.Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
17 Apr 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
17 Apr 2013 AP01 Appointment of Mr Ranald George Allan as a director
17 Apr 2013 AP01 Appointment of Mr Omar Hassan as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Nigel Colgan on 28 May 2012
28 May 2012 CH01 Director's details changed for Nigel Colgan on 28 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 CERTNM Company name changed colgan optical services LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1