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KIER SCOTLAND LIMITED

Company number SC054007

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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)
22 Jul 2015 TM01 Termination of appointment of Matthew Armitage as a director on 16 July 2015
22 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr David Neville Benson as a director on 27 April 2015
16 Jul 2015 TM01 Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015
23 Oct 2014 AP01 Appointment of Mr Matthew Armitage as a director on 23 October 2014
23 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 23 October 2014
23 Oct 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
24 Sep 2012 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Sep 2010 AP01 Appointment of Mr Nigel Alan Higgins as a director
21 Sep 2010 TM01 Termination of appointment of Paul Cullen as a director
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Mr Paul Peter James Cullen on 1 October 2009
10 Nov 2009 TM01 Termination of appointment of Matthew Barton as a director