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KRG INDUSTRIES LIMITED

Company number SC083045

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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)
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Kevin Edward Hughes on 23 December 2009
24 Dec 2009 CH01 Director's details changed for James D Macfarlane on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Stuart Alexander Sinclair on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Mrs Helen Hughes on 23 December 2009
24 Dec 2009 CH01 Director's details changed for James Hughes on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Brendan Hughes on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Gerald Hughes on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Gerald Ashe on 23 December 2009
06 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
14 Sep 2009 288a Director appointed james d macfarlane
20 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 01/03/2009
19 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008 288a Director appointed john kilgour frew
16 Jul 2008 288a Director appointed gerald ashe
16 Jul 2008 88(2) Ad 03/07/08\gbp si 8824@1=8824\gbp ic 50000/58824\
16 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jul 2008 AA Accounts for a medium company made up to 31 May 2007
08 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
08 Jul 2008 466(Scot) Alterations to floating charge 1
08 Jul 2008 466(Scot) Alterations to floating charge 9
08 Jul 2008 466(Scot) Alterations to floating charge 10