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KLIN HOLDINGS LIMITED

Company number SC198804

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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)
14 Aug 2015 CH01 Director's details changed for Mr Drew Macklin on 10 August 2015
29 May 2015 MR01 Registration of charge SC1988040014, created on 27 May 2015
27 May 2015 MR01 Registration of charge SC1988040013, created on 19 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Feb 2015 TM01 Termination of appointment of Marie Stewart Macklin as a director on 6 February 2015
15 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,000
05 Jul 2014 MR04 Satisfaction of charge 12 in full
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 MR04 Satisfaction of charge 11 in full
07 Oct 2013 AUD Auditor's resignation
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,000
10 Jun 2013 AA Accounts for a small company made up to 30 September 2012
22 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 30 September 2011
02 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 12
15 Oct 2011 466(Scot) Alterations to floating charge 1
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
19 Aug 2011 CH03 Secretary's details changed for Mr Drew Macklin on 10 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Drew Macklin on 10 August 2011
19 Aug 2011 CH01 Director's details changed for Marie Stewart Macklin on 10 August 2011
18 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 11
02 Jun 2011 AP01 Appointment of Mr Drew Macklin as a director
21 Dec 2010 AA Accounts for a small company made up to 30 September 2010
10 Dec 2010 AP03 Appointment of Mr Drew Macklin as a secretary