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KIRKTON DEVELOPMENTS LIMITED

Company number SC210136

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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)
31 Aug 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 288a New director appointed
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
14 Jan 2005 287 Registered office changed on 14/01/05 from: 4B lochend road edinburgh EH6 8BR
25 Aug 2004 363s Return made up to 18/08/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
02 Sep 2003 363s Return made up to 18/08/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
15 Aug 2002 363s Return made up to 18/08/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned;director resigned
09 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
31 May 2001 410(Scot) Partic of mort/charge *
29 May 2001 410(Scot) Partic of mort/charge *
19 Apr 2001 288a New director appointed
24 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 30/04/01
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
31 Aug 2000 CERTNM Company name changed millbry 485 LTD.\certificate issued on 01/09/00
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 2000 287 Registered office changed on 25/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
18 Aug 2000 NEWINC Incorporation