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KINLOCH ANDERSON (HOLDINGS) LIMITED

Company number SC065521

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 AD02 Register inspection address has been changed to 4 Dock Street Edinburgh EH6 6EY
01 Jun 2023 AD01 Registered office address changed from Commercial Street / Dock Street Leith Edinburgh EH6 6EY to 4 Dock Street Edinburgh EH6 6EY on 1 June 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
07 Jun 2021 PSC01 Notification of John William Kinloch Anderson as a person with significant control on 27 November 2020
07 Jun 2021 PSC07 Cessation of Douglas Kinloch Anderson as a person with significant control on 27 November 2020
27 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jun 2017 TM02 Termination of appointment of Amanda Michelle Summers as a secretary on 29 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016