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KIC (HOLDINGS) LIMITED

Company number SC198237

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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 Oct 2011 CH01 Director's details changed for Kathleen Barbara Murdoch Henrietta Clifford Morrison on 17 October 2011
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
08 Dec 2010 MG01s Duplicate mortgage certificatecharge no:3
13 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Kathleen Barbara Murdoch Henrietta Clifford Morrison on 20 July 2010
17 Aug 2010 CH04 Secretary's details changed for Savills (L&P) Limited on 20 July 2010
03 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
16 Jul 2010 AA Accounts for a small company made up to 30 November 2009
15 Jul 2010 AP01 Appointment of Mr Jamie Walker Stanley Pringle Morrison as a director
15 Jul 2010 AP01 Appointment of Mr William Brian Morrison as a director
08 Sep 2009 288b Appointment terminated director william cameron
05 Aug 2009 363a Return made up to 20/07/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 November 2008
07 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2008 AA Accounts for a small company made up to 30 November 2007
09 Sep 2008 363s Return made up to 20/07/08; no change of members
02 Oct 2007 AA Accounts for a small company made up to 30 November 2006
22 Aug 2007 363s Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed
26 Jul 2006 363s Return made up to 20/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Jul 2005 363s Return made up to 20/07/05; full list of members