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KELVINHEAD PROPERTIES LTD.

Company number SC164021

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Mary Kate Mackle as a director on 29 August 2023	View PDF Termination of appointment of Mary Kate Mackle as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC01	Notification of Grant Macneill as a person with significant control on 12 January 2023	View PDF Notification of Grant Macneill as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Julie Anne Macneill as a person with significant control on 12 January 2023	View PDF Cessation of Julie Anne Macneill as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Lewis Macneill as a director on 12 January 2023	View PDF Termination of appointment of Lewis Macneill as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Ewan Macneill as a director on 12 January 2023	View PDF Termination of appointment of Ewan Macneill as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM02	Termination of appointment of Julie Anne Macneil as a secretary on 12 January 2023	View PDF Termination of appointment of Julie Anne Macneil as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Julie Anne Macneil as a director on 12 January 2023	View PDF Termination of appointment of Julie Anne Macneil as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Ewan Macneill as a person with significant control on 12 January 2023	View PDF Cessation of Ewan Macneill as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Miss Mary Kate Mackle as a director on 12 January 2023	View PDF Appointment of Miss Mary Kate Mackle as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Mr Lewis Macneill as a director on 1 November 2022	View PDF Appointment of Mr Lewis Macneill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Mr Grant Macneill as a director on 1 November 2022	View PDF Appointment of Mr Grant Macneill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KELVINHEAD PROPERTIES LTD.

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