- Company Overview for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
- Filing history for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
- People for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
- Charges for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
- Insolvency for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
- More for KINTYRE MANAGEMENT (MCKENZIE) LIMITED (SC226096)
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) |
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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
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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
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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
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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
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