KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
15 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(17 pages)
04 Jan 2021	TM02	Termination of appointment of Ian Grant Wallace as a secretary on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Ian Grant Wallace as a director on 31 December 2020	(1 page)
15 Dec 2020	AD01	Registered office address changed from 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2020	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
13 Oct 2020	MR04	Satisfaction of charge 4 in full	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ 28/08/2020	(1 page)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 1.20	(6 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 26/08/20	(2 pages)
27 Aug 2020	SH20	Statement by Directors	(2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share pemium account and capital redemption reserve of the company be cancelled 26/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Leighton Hughes as a director on 31 July 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
06 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2020	PSC07	Cessation of Albertus Frederik Tulp as a person with significant control on 2 January 2019	(1 page)
05 Jun 2020	MR04	Satisfaction of charge SC1676350005 in full	(4 pages)
22 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
27 Feb 2020	TM01	Termination of appointment of Freddy Dijkman as a director on 24 February 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Mr Freddy Dijkman as a director on 31 December 2019	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Thomas Michael Martin as a director on 31 December 2019	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Freddy Dijkman as a director on 31 December 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Robbert Paul Bakker as a director on 1 October 2019	(2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)