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D.A.G. KYNOCH LIMITED

Company number SC091063

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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)
08 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/03/04; full list of members
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 363s Return made up to 10/04/03; full list of members
07 May 2003 363(288) Director's particulars changed
23 Apr 2003 AA Accounts for a small company made up to 31 December 2002
26 Mar 2003 288c Director's particulars changed
04 Mar 2003 419a(Scot) Dec mort/charge *
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288b Secretary resigned;director resigned
25 May 2002 AA Accounts for a small company made up to 31 December 2001
30 Apr 2002 363s Return made up to 10/04/02; full list of members
02 Jul 2001 410(Scot) Partic of mort/charge *
18 May 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 363s Return made up to 10/04/01; full list of members
03 Apr 2000 363s Return made up to 10/04/00; full list of members
03 Apr 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Apr 1999 363s Return made up to 10/04/99; no change of members
25 Mar 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1998 169 £ sr 10000@1 31/03/98