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KINGDOM PARK LIMITED

Company number SC224807

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AP01 Appointment of Russell James Wilkie as a director on 27 June 2016
28 Jun 2016 AP01 Appointment of Mr Euan Neill Campbell as a director on 27 June 2016
23 Dec 2015 AUD Auditor's resignation
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
07 Oct 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
18 Nov 2014 MR01 Registration of charge SC2248070016, created on 11 November 2014
31 Oct 2014 MR01 Registration of charge SC2248070015, created on 22 October 2014
31 Oct 2014 466(Scot) Alterations to a floating charge
02 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
21 Jul 2014 AD01 Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
14 Mar 2014 MR01 Registration of charge 2248070011
14 Mar 2014 MR01 Registration of charge 2248070012
14 Mar 2014 MR01 Registration of charge 2248070013
14 Mar 2014 MR01 Registration of charge 2248070014
12 Mar 2014 SH02 Sub-division of shares on 28 February 2014
12 Mar 2014 TM02 Termination of appointment of David Horne as a secretary
12 Mar 2014 TM01 Termination of appointment of Michael Mcgill as a director
12 Mar 2014 AD01 Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 12 March 2014
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 MR04 Satisfaction of charge 1 in full
12 Mar 2014 MR04 Satisfaction of charge 6 in full