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K.G. CONSULTANTS LIMITED

Company number SC107422

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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)
07 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 590
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Ewan Michael Brewis on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Robert David Moore on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Allan James Murray on 27 July 2010
24 Aug 2010 CH01 Director's details changed for John Fullarton on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Graeme William Murray on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Charles Campbell Mccririck on 27 July 2010
06 May 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Aug 2009 363a Return made up to 27/07/09; full list of members
19 Aug 2009 288a Director appointed mr graeme william murray
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Aug 2008 363a Return made up to 27/07/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Aug 2007 363a Return made up to 27/07/07; full list of members
16 Aug 2007 288b Director resigned
16 Aug 2007 169 £ ic 795/590 13/07/07 £ sr 205@1=205
19 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares