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

KIRKWOOD AND COMPANY LIMITED

Company number SC015392

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)
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Catherine Renee Pinder on 20 October 2010
16 Nov 2010 CH01 Director's details changed for Arthur Gerald Pinder on 20 October 2010
16 Nov 2010 CH04 Secretary's details changed for Hms Secretaries Limited on 20 October 2010
07 Oct 2010 AA Full accounts made up to 30 April 2010
15 Jul 2010 AP01 Appointment of Harold Jack Pinder as a director
11 Jan 2010 AR01 Annual return made up to 20 October 2009
11 Jan 2010 CH01 Director's details changed for Arthur Gerald Pinder on 11 December 2009
11 Jan 2010 CH01 Director's details changed for Catherine Renee Pinder on 11 December 2009
14 Dec 2009 AA Full accounts made up to 30 April 2009
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 363a Return made up to 20/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 30 April 2008
28 Nov 2007 363s Return made up to 20/10/07; change of members
27 Nov 2007 AA Accounts for a small company made up to 30 April 2007
23 Feb 2007 AA Full accounts made up to 30 April 2006
11 Jan 2007 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 AA Full accounts made up to 30 April 2005
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288a New secretary appointed
25 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2005 287 Registered office changed on 28/04/05 from: 9 quay road rutherglen glasgow G73 1UN
04 Apr 2005 288a New secretary appointed;new director appointed
04 Apr 2005 288b Secretary resigned;director resigned