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KCSUBCO 1 LIMITED

Company number SC194349

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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)
25 Jun 2014	AA	Accounts for a dormant company made up to 1 October 2013	View PDF Accounts for a dormant company made up to 1 October 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2014	TM01	Termination of appointment of Stephen Faulkner as a director	View PDF Termination of appointment of Stephen Faulkner as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 1 October 2012	View PDF Accounts for a dormant company made up to 1 October 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	TM01	Termination of appointment of Richard Hollingdale as a director	View PDF Termination of appointment of Richard Hollingdale as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Gerry Sweeney as a director	View PDF Appointment of Mr Gerry Sweeney as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Forgie as a director	View PDF Termination of appointment of Ian Forgie as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 14 pages (14 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 1 October 2011	View PDF Previous accounting period extended from 30 June 2011 to 1 October 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ on 22 February 2012	View PDF Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ on 22 February 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2011	AP01	Appointment of Mr Richard Norman Hollingdale as a director	View PDF Appointment of Mr Richard Norman Hollingdale as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Mr Paul Andrew Rowe as a director	View PDF Appointment of Mr Paul Andrew Rowe as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Mr Ian Mackay Forgie as a director	View PDF Appointment of Mr Ian Mackay Forgie as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 July 2011	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP03	Appointment of Angus John Somerville Waugh as a secretary	View PDF Appointment of Angus John Somerville Waugh as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM01	Termination of appointment of George Shand as a director	View PDF Termination of appointment of George Shand as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of John Mullen as a director	View PDF Termination of appointment of John Mullen as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of Ms Kate Allum as a director	View PDF Appointment of Ms Kate Allum as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of Mr Stephen Paul Faulkner as a director	View PDF Appointment of Mr Stephen Paul Faulkner as a director - link opens in a new window - 3 pages (3 pages)

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