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KILMORE CONSULTING LIMITED

Company number SC021161

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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)
28 Sep 2005 410(Scot) Partic of mort/charge *
02 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jul 2005 363a Return made up to 12/06/05; full list of members
27 Jul 2005 353 Location of register of members
04 Jan 2005 288a New director appointed
13 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Jun 2004 363s Return made up to 12/06/04; full list of members
23 May 2004 SA Statement of affairs
23 May 2004 88(2)R Ad 09/01/04--------- £ si 22768@1=22768 £ ic 3490/26258
12 Feb 2004 CERTNM Company name changed hugh macdonald LIMITED\certificate issued on 12/02/04
06 Feb 2004 288a New director appointed
22 Jan 2004 225 Accounting reference date extended from 30/11/03 to 31/01/04
22 Jan 2004 MEM/ARTS Memorandum and Articles of Association
22 Jan 2004 123 Nc inc already adjusted 08/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 363s Return made up to 12/06/03; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Jul 2002 363s Return made up to 12/06/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Aug 2001 363s Return made up to 12/06/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 November 2000
11 Aug 2000 363s Return made up to 12/06/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 30 November 1999
29 Jun 1999 363s Return made up to 12/06/99; no change of members