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KILREVIN HOLDINGS LIMITED

Company number SC226899

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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)
18 May 2007 169 £ ic 50650/49500 19/01/07 £ sr 1150@1=1150
12 Feb 2007 363s Return made up to 11/01/07; full list of members
30 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement authorised 26/01/06
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2006 169 £ ic 55000/50650 27/01/06 £ sr 4350@1=4350
17 Jan 2006 363s Return made up to 11/01/06; full list of members
17 Jan 2006 288b Director resigned
19 Dec 2005 288b Director resigned
27 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
10 Feb 2005 363s Return made up to 11/01/05; full list of members
15 Nov 2004 287 Registered office changed on 15/11/04 from: 127 elliot street glasgow G3 8EX
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 410(Scot) Partic of mort/charge *
11 Jun 2004 410(Scot) Partic of mort/charge *
10 Feb 2004 363s Return made up to 11/01/04; full list of members
24 Dec 2003 410(Scot) Partic of mort/charge *
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 288a New director appointed
28 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 416(Scot) Particulars of property mortgage/charge
07 Jan 2003 416(Scot) Particulars of property mortgage/charge
11 Dec 2002 410(Scot) Partic of mort/charge *
15 Jul 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02