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KINTYRE MANAGEMENT (MCKENZIE) LIMITED

Company number SC226096

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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 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
22 Sep 2017 AD01 Registered office address changed from 77 st. Vincent Street Glasgow G2 5TF Scotland to 25 Bothwell Street Glasgow G2 6NL on 22 September 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
16 Dec 2016 CH01 Director's details changed for Mr Douglas Burns Wilson on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mr David Stuart Mcdowall on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mr David Stuart Mcdowall on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mrs Andrina Haynes Mcdowall on 16 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mr David Stuart Mcdowall on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY to 77 st. Vincent Street Glasgow G2 5TF on 16 December 2016
16 Dec 2016 AD02 Register inspection address has been changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland to 77 st. Vincent Street Glasgow G2 5TF
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
17 Nov 2016 AP01 Appointment of Mrs Mandy Jane Wilson as a director on 17 November 2016
17 Nov 2016 AP01 Appointment of Mrs Andrina Haynes Mcdowall as a director on 17 November 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015 CH01 Director's details changed for Mr David Stuart Mcdowall on 19 August 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AD02 Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
01 May 2014 AP03 Appointment of Mr David Stuart Mcdowall as a secretary
01 May 2014 AD01 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 May 2014
01 May 2014 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2