KILMARDINNY 62 LIMITED

Company number SC086181

Date	Type	Description	View / Download
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
05 Apr 2019	AD01	Registered office address changed from Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 April 2019	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
31 Dec 2018	AA	Full accounts made up to 31 August 2018	(17 pages)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 1	(3 pages)
18 Dec 2018	CERTNM	Company name changed group topek holdings LIMITED\certificate issued on 18/12/18 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-13	(1 page)
17 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 151,823	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors be authorised to capitalise the sum of 51823 standing to the credit of the companys merger reserve account and the sum of 33333 standing to the credit of the company capital redemption reserve 13/12/2018	(1 page)
21 Jul 2018	PSC07	Cessation of Graham Scott Biddle as a person with significant control on 15 June 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Graham Scott Biddle as a director on 15 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
01 Feb 2018	AA	Accounts for a small company made up to 31 August 2017	(16 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with no updates	(3 pages)
07 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 66,700	(4 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
04 Sep 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AA	Full accounts made up to 31 August 2014	(11 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 66,700	(4 pages)