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YARDBURY KINETICS LIMITED

Company number SC074919

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 14 pages (14 pages)
05 Feb 2014	AD01	Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014	View PDF Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from Castle Way Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RG United Kingdom on 3 July 2012	View PDF Registered office address changed from Castle Way Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RG United Kingdom on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.9(Scot)	Appointment of a provisional liquidator
02 Jul 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
07 Jun 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	View PDF Termination of appointment of Clp Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Andrew Mackay as a director	View PDF Termination of appointment of Andrew Mackay as a director - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Craig Banks as a director	View PDF Termination of appointment of Craig Banks as a director - link opens in a new window - 1 page (1 page)
08 May 2012	CERTNM	Company name changed blackhawk offshore LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed blackhawk offshore LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	CERTNM	Company name changed yardbury kinetics LIMITED\certificate issued on 10/10/11 NM04 ‐ Change of name by provision in articles	View PDF Company name changed yardbury kinetics LIMITED\certificate issued on 10/10/11 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AD01	Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 10 October 2011	View PDF Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 10 October 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Aug 2011	AP04	Appointment of Clp Secretaries Limited as a secretary	View PDF Appointment of Clp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Craig Gordon Banks as a director	View PDF Appointment of Mr Craig Gordon Banks as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Andrew Robert Mackay as a director	View PDF Appointment of Mr Andrew Robert Mackay as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM02	Termination of appointment of Barbara Mahoney as a secretary	View PDF Termination of appointment of Barbara Mahoney as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 9,990	View PDF Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 9,990 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH01	Director's details changed for Kevin John Mahoney on 1 May 2010	View PDF Director's details changed for Kevin John Mahoney on 1 May 2010 - link opens in a new window - 2 pages (2 pages)

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