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A K P SCOTLAND LIMITED

Company number SC122516

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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)
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2008 155(6)a Declaration of assistance for shares acquisition
21 Feb 2008 363a Return made up to 20/01/08; full list of members
12 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: 34 stanley street kinning park glasgow G41 1JB
27 Jul 2007 288b Director resigned
20 Apr 2007 CERTNM Company name changed A.K.P. contracts LIMITED\certificate issued on 20/04/07
12 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
11 Aug 2006 410(Scot) Partic of mort/charge *
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
12 Jun 2006 288a New director appointed
22 Feb 2006 288a New director appointed
16 Feb 2006 363s Return made up to 20/01/06; full list of members
22 Dec 2005 410(Scot) Partic of mort/charge *
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
18 Feb 2005 419a(Scot) Dec mort/charge *
17 Feb 2005 363s Return made up to 20/01/05; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 March 2004
23 Mar 2004 88(2)R Ad 01/10/03--------- £ si 96@1
31 Jan 2004 363s Return made up to 20/01/04; full list of members
10 Jan 2004 AA Accounts for a small company made up to 31 March 2003