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KILGARTH DEVELOPMENT COMPANY LIMITED

Company number 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)
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
  • GBP 25,071
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
  • GBP 25,071
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 25,071
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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