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KILMARDINNY 59 LIMITED

Company number SC169107

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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)
11 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
20 Jun 2012	CH03	Secretary's details changed for Doreen Margaret Spencer on 20 June 2012	View PDF Secretary's details changed for Doreen Margaret Spencer on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AD01	Registered office address changed from 2 Seaforth Road South Hillington Industrial Estate Glasgow G52 4PB on 20 June 2012	View PDF Registered office address changed from 2 Seaforth Road South Hillington Industrial Estate Glasgow G52 4PB on 20 June 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,000	View PDF Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	CERTNM	Company name changed gulf coast seal (uk) LIMITED\certificate issued on 19/11/10 CONNOT ‐ Change of name notice	View PDF Company name changed gulf coast seal (uk) LIMITED\certificate issued on 19/11/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Young Leatherwood on 16 October 2009	View PDF Director's details changed for Stephen Young Leatherwood on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Mar 2008	288b	Appointment Terminated Director robert mcquattie	View PDF Appointment Terminated Director robert mcquattie - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
27 Oct 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
22 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 3 pages (3 pages)

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