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KILMARDINNY 62 LIMITED

Company number SC086181

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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)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 66,700	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 66,700 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Dec 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
16 Oct 2013	AD01	Registered office address changed from Murdostoun House 5 Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 16 October 2013	View PDF Registered office address changed from Murdostoun House 5 Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 16 October 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2014.	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2014. - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
13 Sep 2012	AP01	Appointment of Mr Christopher Mccrory as a director	View PDF Appointment of Mr Christopher Mccrory as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Douglas Bryce as a director	View PDF Appointment of Mr Douglas Bryce as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Graham Scott Biddle as a director	View PDF Appointment of Mr Graham Scott Biddle as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Ian Harwood as a director	View PDF Termination of appointment of Ian Harwood as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 20 pages (20 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Ian Harwood on 5 January 2010	View PDF Director's details changed for Mr Ian Harwood on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from gartferry road moddiesburn chryston G69 0JE	View PDF Registered office changed on 19/02/2009 from gartferry road moddiesburn chryston G69 0JE - link opens in a new window - 1 page (1 page)
25 Jan 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from gartferry road moodiesburn chryston G69 0JE	View PDF Registered office changed on 08/04/2008 from gartferry road moodiesburn chryston G69 0JE - link opens in a new window - 1 page (1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from napier house, 7 napier road wardpark industrial estate cumbernauld glasgow G68 0EF	View PDF Registered office changed on 04/04/2008 from napier house, 7 napier road wardpark industrial estate cumbernauld glasgow G68 0EF - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)

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