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KINLOCH DAMPH LIMITED

Company number SC062209

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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)
15 Jul 2002 363s Return made up to 31/05/02; full list of members
15 Jul 2002 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
10 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
11 Jul 2001 288a New director appointed
11 Jul 2001 363s Return made up to 31/05/01; no change of members
11 Jul 2001 363(287) Registered office changed on 11/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/01
11 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Mar 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
07 Jul 2000 363s Return made up to 31/05/00; no change of members
07 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 2000 419a(Scot) Dec mort/charge *
27 Apr 2000 AA Full accounts made up to 31 December 1999
12 Jul 1999 363s Return made up to 31/05/99; full list of members
12 Jul 1999 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
06 Apr 1999 288a New secretary appointed
12 Feb 1999 288a New director appointed
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 363s Return made up to 31/05/98; no change of members
10 Nov 1997 169 £ ic 851400/520500 01/10/97 £ sr 330900@1=330900
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Aug 1997 173 Declaration of shares redemption:auditor's report
05 Aug 1997 173 Declaration of shares redemption:auditor's report
05 Aug 1997 173 Declaration of shares redemption:auditor's report