KINGFISHER SYSTEMS (SCOTLAND) LIMITED
Company number SC145442
- Company Overview for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442)
- Filing history for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442)
- People for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442)
- Charges for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442)
- More for KINGFISHER SYSTEMS (SCOTLAND) LIMITED (SC145442)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Ryan Reece Carson as a director on 1 July 2024 | |
| 17 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 08 Mar 2024 | AD01 | Registered office address changed from Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6GA to C/O Manheim Shotts Stane Road Shotts ML7 5NL on 8 March 2024 | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 26 Oct 2022 | TM02 | Termination of appointment of Ian Fisher as a secretary on 15 July 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Darren Paul Mornin on 23 June 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Ryan Reece Carson on 23 June 2022 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 28 Apr 2021 | TM01 | Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 | |
| 08 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
| 07 May 2020 | TM01 | Termination of appointment of Simon Dick as a director on 7 May 2020 | |
| 07 May 2020 | TM01 | Termination of appointment of Ian Fisher as a director on 7 May 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Michael Buxton as a director on 14 February 2020 | |
| 14 Feb 2020 | TM02 | Termination of appointment of Micheal Buxton as a secretary on 14 February 2020 | |
| 14 Feb 2020 | AP01 | Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 |