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KIRKTONLEES PROPERTIES LIMITED

Company number SC070711

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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)
20 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(353) ‐ Location of register of members address changed
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 2000 169 £ ic 2000/1000 14/11/00 £ sr 1000@1=1000
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned;director resigned
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 287 Registered office changed on 16/08/00 from: c/o u d c scotland liited 150 west george street glasgow G2 2HG
04 Jan 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 28/11/98; no change of members
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
23 Mar 1998 363s Return made up to 28/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
19 Sep 1997 287 Registered office changed on 19/09/97 from: hacker young C.A. 4 royal crescent glasgow G3 7SL
21 Feb 1997 363s Return made up to 28/11/96; full list of members
24 Oct 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 28/11/95; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
23 Jun 1995 287 Registered office changed on 23/06/95 from: c/o martin and company 775 boydstone road glasgow G46 8QZ
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 23/06/95 from: c/o martin and company 775 boydstone road glasgow G46 8QZ
16 May 1995 AUD Auditor's resignation
17 Feb 1995 363s Return made up to 28/11/94; no change of members
  • 363(287) ‐ Registered office changed on 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Jan 1994 363s Return made up to 28/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/93; full list of members