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KLS (HOLDINGS) LIMITED

Company number SC088024

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.26(Scot) Return of final meeting of voluntary winding up
31 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
31 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Aug 2012 AD01 Registered office address changed from Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ Scotland on 7 August 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 13,000
04 Oct 2011 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Ms Emma Jayne Seymour on 18 November 2010
19 Nov 2010 CH01 Director's details changed for Mrs Margaret Ann Seymour on 18 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Sean Alexander Seymour on 18 November 2010
22 Sep 2010 AP01 Appointment of Mrs Margaret Ann Seymour as a director
22 Sep 2010 CH01 Director's details changed for Ms Emma Jane Seymour on 22 September 2010
22 Sep 2010 AP01 Appointment of Ms Emma Jane Seymour as a director
22 Sep 2010 AP01 Appointment of Mr Sean Alexander Seymour as a director
29 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Alexander Naismith Seymour on 20 January 2010
16 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from birniehill ind est whitburn road bathgate west lothian EH48 2HR