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QSN KILMARNOCK LIMITED

Company number SC115950

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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)
13 Sep 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
13 Sep 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
16 Nov 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
08 Oct 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
08 Oct 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
08 Oct 1992 287 Registered office changed on 08/10/92 from: 385 hillington road, hillington indl estate, glasgow . G52 4BL
14 Jul 1992 288 Secretary resigned
20 Nov 1991 AA Full accounts made up to 31 December 1990
02 Sep 1991 288 Director resigned
29 Aug 1991 CERTNM Company name changed peat road motors (kilmarnock) li mited\certificate issued on 30/08/91
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Request DocumentCompany name changed peat road motors (kilmarnock) li mited\certificate issued on 30/08/91
26 Aug 1991 363a Return made up to 30/07/91; no change of members
22 May 1991 288 Director resigned
25 Feb 1991 288 Director resigned
09 Jan 1991 288 Director resigned
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 30/07/90; full list of members
25 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 410(Scot) Partic of mort/charge 1712
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Request DocumentPartic of mort/charge 1712
12 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000