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KEIR & CAWDER ESTATES LIMITED

Company number SC012241

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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)
21 Jun 2017 466(Scot) Alterations to floating charge SC0122410025
15 Jun 2017 MR04 Satisfaction of charge SC0122410024 in full
15 Jun 2017 MR04 Satisfaction of charge SC0122410022 in full
15 Jun 2017 MR04 Satisfaction of charge SC0122410023 in full
31 May 2017 MR01 Registration of charge SC0122410025, created on 18 May 2017
18 Jan 2017 SH19 Statement of capital on 18 January 2017
  • GBP 5,000
18 Jan 2017 CAP-SS Solvency Statement dated 29/12/16
18 Jan 2017 SH20 Statement by Directors
18 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 6,470
18 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2016 AA Full accounts made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Oct 2016 MR05 Part of the property or undertaking has been released from charge 21
14 Apr 2016 MR01 Registration of charge SC0122410022, created on 30 March 2016
14 Apr 2016 MR01 Registration of charge SC0122410023, created on 30 March 2016
14 Apr 2016 MR01 Registration of charge SC0122410024, created on 30 March 2016
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 MR04 Satisfaction of charge 21 in part
11 Mar 2015 MR04 Satisfaction of charge 21 in part
11 Mar 2015 MR04 Satisfaction of charge 21 in part
11 Mar 2015 MR04 Satisfaction of charge 21 in part
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
30 Sep 2014 AA Full accounts made up to 31 December 2013