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KELSO AND LOTHIAN HARVESTERS LIMITED

Company number SC169647

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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)
17 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
17 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
11 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
11 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
20 Mar 2015 AUD Auditor's resignation
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
17 Nov 2014 MR04 Satisfaction of charge 1 in full
28 May 2014 AD01 Registered office address changed from Houndridge Kelso Roxburghshire TD5 7QN on 28 May 2014
28 May 2014 AP01 Appointment of Mr Steven Iain Bryant as a director
28 May 2014 AP01 Appointment of Robin John Bryant as a director
28 May 2014 AP01 Appointment of Stephen Kenneth Barker as a director
28 May 2014 AP01 Appointment of David Park as a director
28 May 2014 AP01 Appointment of David Mark Donoghue as a director
28 May 2014 AP01 Appointment of Steven Christopher John Bryant as a director
28 May 2014 TM01 Termination of appointment of Sandra Mclean as a director
28 May 2014 TM01 Termination of appointment of Robert Reid as a director
28 May 2014 TM02 Termination of appointment of Sandra Mclean as a secretary
08 May 2014 MR04 Satisfaction of charge 2 in full