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LLOYD MOTORS KELSO LIMITED

Company number SC015161

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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)
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AD01 Registered office address changed from Roxburgh Works Pinnaclehill Kelso Roxburghshire TD5 8DW to Lloyd Motors Kelso Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 24 August 2015
19 Mar 2015 MR04 Satisfaction of charge 50 in full
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500,000
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Oct 2011 CERTNM Company name changed croall, bryson & company LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
12 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 50
18 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 47
14 Jul 2011 AP01 Appointment of Mr John Barry Lloyd as a director
14 Jul 2011 AP01 Appointment of Mr Bryan Lloyd as a director
13 Jul 2011 TM01 Termination of appointment of George Dance as a director
13 Jul 2011 TM01 Termination of appointment of Robert Croall as a director
13 Jul 2011 AP03 Appointment of Mr Howard Thomas Woolgar as a secretary
13 Jul 2011 TM02 Termination of appointment of George Dance as a secretary
07 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 48
30 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
03 Feb 2011 AA Full accounts made up to 31 July 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 July 2009