GLENFIELD & KENNEDY LIMITED

Company number SC163034

Date	Type	Description	View / Download
02 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2011	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
13 Nov 2008	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: c/o kpmg LLP 3RD floor 191 west george street glasgow G2 2LJ	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS	(1 page)
05 Aug 2004	CO4.2(Scot)	Court order notice of winding up	(1 page)
05 Aug 2004	4.2(Scot)	Notice of winding up order	(1 page)
27 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	3.5(Scot)	Notice of receiver's report	(12 pages)
07 Aug 2001	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(4 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: glenfield works queens drive kilmarnock ayrshire	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 01/02/01; full list of members	(10 pages)
07 Dec 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members	(11 pages)
04 Jan 2000	AA	Full group accounts made up to 31 July 1999	(26 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
06 May 1999	AA	Full group accounts made up to 31 July 1998	(25 pages)
22 Feb 1999	363s	Return made up to 01/02/99; full list of members	(8 pages)
22 Feb 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1998	AUD	Auditor's resignation	(2 pages)
25 Aug 1998	MA	Memorandum and Articles of Association	(24 pages)
25 Aug 1998	123	Nc inc already adjusted 10/08/98	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities