KANE ENGINEERING (EDINBURGH) LIMITED

Company number SC150850

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Mar 2017	AD01	Registered office address changed from Unit S1 Lady Victoria Business Centre Newtongrange Midlothian EH22 4QN to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 6 March 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Fraser kane and stuart kane be and are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and hereby ratified. 31/10/2016	(1 page)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jun 2016	MR04	Satisfaction of charge SC1508500003 in full	(8 pages)
27 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP .25	(5 pages)
25 Apr 2016	CH01	Director's details changed for Fraser Kane on 1 January 2016	(2 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP .25	(6 pages)
25 Apr 2015	AP01	Appointment of Stuart Kane as a director on 1 February 2014	(2 pages)
24 Apr 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2015	(2 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
07 Oct 2014	SH03	Purchase of own shares.	(3 pages)
19 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 0.25	(4 pages)
19 Sep 2014	SH02	Sub-division of shares on 10 September 2014	(5 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub-division approved and in accordance with the terms of article 8, the number of directors of the company may be less than two, subject always to there being at least one 10/09/2014	(1 page)
19 Sep 2014	AP01	Appointment of Fraser Kane as a director on 10 September 2014	(3 pages)
19 Sep 2014	TM02	Termination of appointment of May Kane as a secretary on 11 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of John Kane as a director on 11 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of May Kane as a director on 11 September 2014	(2 pages)
08 Sep 2014	MR01	Registration of a charge

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