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CRICHTON KILGOUR ACCOUNTANTS LIMITED

Company number SC164823

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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)
13 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
09 Oct 2002 288c Director's particulars changed
09 Oct 2002 287 Registered office changed on 09/10/02 from: the mews snowdon place lane stirling FK7 9JW
09 Oct 2002 363a Return made up to 11/04/02; no change of members
09 Oct 2002 363(353) Location of register of members address changed
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15 May 2001 AA Accounts for a dormant company made up to 30 April 2001
15 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2001 363s Return made up to 11/04/01; full list of members
07 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 2000 363s Return made up to 11/04/00; full list of members
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999 AA Accounts for a dormant company made up to 30 April 1999
11 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1999 363s Return made up to 11/04/99; no change of members
23 Nov 1998 287 Registered office changed on 23/11/98 from: 10-12 airthrey road stirling FK9 5JR
06 May 1998 AA Accounts for a dormant company made up to 30 April 1998
06 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 363s Return made up to 11/04/98; no change of members
12 Feb 1998 AA Full accounts made up to 30 April 1997