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KELLAS MANAGEMENT COMPANY LIMITED

Company number SC209768

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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)
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
30 Aug 2024 CH01 Director's details changed for Vivienne Rosaline Caroline Jurgens on 22 August 2024
30 Aug 2024 AD02 Register inspection address has been changed from C/O Macandrew and Jenkins Ws Llp 5 Drummond Street Inverness IV1 1QF Scotland to The Green House Beechwood Park North Inverness IV2 3BL
30 Aug 2024 AP04 Appointment of Wright, Johnston & Mackenzie Llp, James Wotherspoon Partner as a secretary on 30 August 2024
30 Aug 2024 TM02 Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on 22 August 2024
07 Aug 2024 AA Micro company accounts made up to 31 March 2024
08 Mar 2024 AD01 Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
26 Sep 2023 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 AD01 Registered office address changed from Saffery Champness 1st Floor, Kintail House Beechwood Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
31 Aug 2022 PSC07 Cessation of Frans Anton Victor Jurgens as a person with significant control on 22 August 2022
12 May 2022 AAMD Amended micro company accounts made up to 31 March 2021
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
25 Aug 2020 PSC07 Cessation of Steven Dolf Jurgens as a person with significant control on 27 March 2019
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Oct 2019 CH04 Secretary's details changed for Macandrew & Jenkins Ws Llp on 1 April 2019
10 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
10 Sep 2019 CH01 Director's details changed for Vivienne Rosaline Caroline Jurgens on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Frans Anton Willem Jurgens on 10 September 2019
09 Sep 2019 TM01 Termination of appointment of Steven Dolf Jurgens as a director on 27 March 2019