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JAMES KINNEAR (THORNTON) LTD.

Company number SC220940

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2010 4.17(Scot) Notice of final meeting of creditors
06 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-14
26 Aug 2008 287 Registered office changed on 26/08/2008 from 1 george square, castle brae dunfermline fife KY11 8QF
24 Jul 2008 363a Return made up to 05/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 05/07/07; full list of members
13 Feb 2007 288c Secretary's particulars changed
13 Feb 2007 287 Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 05/07/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 05/07/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 05/07/04; full list of members
05 Feb 2004 288b Director resigned
29 Jul 2003 363s Return made up to 05/07/03; full list of members
11 Jun 2003 288b Director resigned
31 May 2003 88(2)R Ad 31/12/02--------- £ si 60112@1=60112 £ ic 2/60114
31 May 2003 123 Nc inc already adjusted 31/12/02
31 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Aug 2002 363s Return made up to 05/07/02; full list of members