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KIRKWOOD AND COMPANY LIMITED

Company number SC015392

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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)
13 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 373
19 Jul 2013 AUD Auditor's resignation
17 Jul 2013 AUD Auditor's resignation
25 Apr 2013 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
06 Aug 2012 SH06 Cancellation of shares. Statement of capital on 6 August 2012
  • GBP 373.00
06 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share buyback agreement, approval of share purchase agreement 10/07/2012
06 Aug 2012 SH03 Purchase of own shares.
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 SH03 Purchase of own shares.
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 458
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share buy back agreement 21/12/2011
10 Jan 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2011 AA Full accounts made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
17 Nov 2011 AD03 Register(s) moved to registered inspection location
17 Nov 2011 AD02 Register inspection address has been changed
23 Jun 2011 AP01 Appointment of Howard Schwartz as a director
20 Jun 2011 TM01 Termination of appointment of Catherine Pinder as a director
15 Apr 2011 AP02 Appointment of Kirkwood Consultants Inc as a director
06 Apr 2011 AP02 Appointment of Hm Officers Limited as a director
06 Apr 2011 TM01 Termination of appointment of Harold Pinder as a director
25 Nov 2010 TM01 Termination of appointment of Arthur Pinder as a director