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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)
20 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
20 Oct 2004 363s Return made up to 17/10/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 363s Return made up to 17/10/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
21 Oct 2002 363s Return made up to 17/10/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
18 Oct 2001 363s Return made up to 17/10/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 363s Return made up to 17/10/00; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
20 Oct 1999 363s Return made up to 17/10/99; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
25 Nov 1998 363a Return made up to 17/10/98; full list of members; amend
03 Nov 1998 363s Return made up to 17/10/98; no change of members
08 Sep 1998 AA Full accounts made up to 31 December 1997
16 Oct 1997 363s Return made up to 17/10/97; full list of members
19 Jan 1997 88(2)R Ad 07/01/97--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1997 287 Registered office changed on 19/01/97 from: thistle house 146 west regent street glasgow G2 2RZ
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1996 CERTNM Company name changed craigvale LIMITED\certificate issued on 13/11/96
04 Nov 1996 288a New director appointed
04 Nov 1996 123 Nc inc already adjusted 17/10/96
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1996 287 Registered office changed on 01/11/96 from: thistle house 146 west regent street glasgow G2 2RZ