KILGARTH DEVELOPMENT COMPANY LIMITED
Company number SC193430
- Company Overview for KILGARTH DEVELOPMENT COMPANY LIMITED (SC193430)
- Filing history for KILGARTH DEVELOPMENT COMPANY LIMITED (SC193430)
- People for KILGARTH DEVELOPMENT COMPANY LIMITED (SC193430)
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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) |
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05 May 2017 | TM01 | Termination of appointment of Roger John Kennedy as a director on 20 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Peter Nichols as a director on 31 March 2017 | |
31 Mar 2017 | AP01 | Appointment of David John Willaim Bailey as a director on 14 March 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
14 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AD01 | Registered office address changed from C/O Mcclure Naismith Llp 292 st. Vincent Street Glasgow G2 5TQ to Fernbank 2/4 Allanshaw Gardens Hamilton Lanarkshire ML3 8NU on 14 April 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
21 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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13 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
30 Jan 2014 | CH01 | Director's details changed for Mr Peter Nichols on 30 January 2014 | |
28 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
01 May 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
30 Apr 2012 | TM02 | Termination of appointment of Donald Mccallum as a secretary | |
30 Apr 2012 | AP03 | Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary | |
12 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Feb 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 June 2012 | |
23 Feb 2012 | AD01 | Registered office address changed from 68-82 Boden Street Glasgow Strathclyde G40 3PX on 23 February 2012 | |
02 Sep 2011 | RESOLUTIONS |
Resolutions
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04 Aug 2011 | AP01 | Appointment of Mr Roger John Kennedy as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Peter Nichols as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Henry Maxwell as a director |