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KCH LIMITED

Company number SC057672

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
23 Jul 2018 AD01 Registered office address changed from The Computer Centre Benmhor Campbeltown Argyll PA28 6DN to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 23 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 TM02 Termination of appointment of Ina Barbour Semple as a secretary on 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Mar 2016 SH20 Statement by Directors
01 Mar 2016 SH19 Statement of capital on 1 March 2016
  • GBP 10,000
01 Mar 2016 CAP-SS Solvency Statement dated 18/02/16
01 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
28 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
09 Feb 2015 CH01 Director's details changed for Mr Robert Harvey Craig on 9 February 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
16 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Robert Harvey Craig on 29 January 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders