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KIERAN DOWNIE LTD

Company number SC233366

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
03 May 2018 AD01 Registered office address changed from 12 Lawers Drive Motherwell Lanarkshire ML1 2PH to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 3 May 2018
17 Apr 2018 PSC07 Cessation of Rose Downie as a person with significant control on 17 April 2018
17 Apr 2018 PSC07 Cessation of Kieran Downie as a person with significant control on 17 April 2018
17 Apr 2018 PSC07 Cessation of Kenneth Downie as a person with significant control on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Rose Downie as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Kenneth Downie as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Kieran Downie as a director on 17 April 2018
17 Apr 2018 TM02 Termination of appointment of Kenneth Downie as a secretary on 17 April 2018
28 Mar 2018 CO4.2(Scot) Court order notice of winding up
28 Mar 2018 4.2(Scot) Notice of winding up order
11 Jul 2017 PSC01 Notification of Kenneth Downie as a person with significant control on 26 June 2016
11 Jul 2017 PSC01 Notification of Rose Downie as a person with significant control on 27 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC01 Notification of Kieran Downie as a person with significant control on 26 June 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
04 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012