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KINTAIL PROPERTIES LIMITED

Company number SC078828

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
30 May 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
14 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed interim dividend pursuant to which the company will transfer to its sole member the 100 ordinary shares is hereby approved 31/03/2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Apr 2016 TM01 Termination of appointment of Ronald George Cowley as a director on 31 March 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 CH01 Director's details changed for Mr John Alexander Stephen Mcgregor on 1 February 2016
11 Mar 2016 CH03 Secretary's details changed for Mr John Alexander Stephen Mcgregor on 1 February 2016
18 Nov 2015 MR04 Satisfaction of charge 22 in full
18 Nov 2015 MR04 Satisfaction of charge 18 in full
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 MR04 Satisfaction of charge 13 in full
13 Aug 2014 MR04 Satisfaction of charge 2 in full
13 Aug 2014 MR04 Satisfaction of charge 23 in full
13 Aug 2014 MR04 Satisfaction of charge 10 in full
13 Aug 2014 MR04 Satisfaction of charge 24 in full
28 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012