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KYLEAKIN CONNECTIONS LIMITED

Company number SC118101

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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)
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 TM01 Termination of appointment of Elizabeth Featherstone as a director on 10 December 2019
11 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Nigel Bryan Atkinson as a director on 4 April 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 AP01 Appointment of Elizabeth Featherstone as a director on 18 September 2018
27 Aug 2018 TM01 Termination of appointment of Margaret Van Schaick as a director on 18 May 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 CH03 Secretary's details changed for Mr. Wheldon Tinmouth Houlsby on 5 June 2018
16 Mar 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
05 Mar 2018 AP03 Appointment of Mr. Wheldon Tinmouth Houlsby as a secretary on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr. Wheldon Tinmouth Houlsby as a director on 1 March 2018
03 Mar 2018 TM01 Termination of appointment of Hugh Ulva Macquarrie as a director on 1 March 2018
03 Mar 2018 TM02 Termination of appointment of Hugh Ulva Macquarrie as a secretary on 1 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Jan 2017 AP01 Appointment of Mrs. Sara Spode as a director on 10 November 2016
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 no member list
08 Jun 2016 CH01 Director's details changed for Mrs Margaret Van Schaik on 7 June 2016
07 Apr 2016 TM01 Termination of appointment of Ian Maclean as a director on 23 March 2016
08 Dec 2015 AP03 Appointment of Mr. Hugh Ulva Macquarrie as a secretary on 15 November 2015
08 Dec 2015 AP01 Appointment of Mrs. Mary Mackinnon Strachan as a director on 15 November 2015