ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2021	DS01	Application to strike the company off the register	(1 page)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 1.00	(3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 21/12/20	(2 pages)
23 Dec 2020	SH20	Statement by Directors	(1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company share capital be reduced by cancellation of share premium account 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Stephen Michael Pollinger on 30 September 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Jul 2019	AP01	Appointment of Mr Stephen Michael Pollinger as a director on 28 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from Hurlford Road Riccarton Kilmarnock to 4th Floor 115 George Street Edinburgh EH2 4JN on 28 June 2019	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
23 May 2018	TM01	Termination of appointment of Peter Rayner as a director on 30 April 2018	(1 page)
16 Nov 2017	AP01	Appointment of Mr Peter Rayner as a director on 6 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 6 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Apr 2016	AUD	Auditor's resignation	(1 page)