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MCKINLAY KIDD LIMITED

Company number SC250017

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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 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jun 2020 MR01 Registration of charge SC2500170001, created on 16 June 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Sep 2019 PSC04 Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 23 September 2019
23 Sep 2019 PSC04 Change of details for Mr Robert Stirling Kidd as a person with significant control on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Ms Heather Jo-Anne Mckinlay on 23 September 2019
23 Sep 2019 CH03 Secretary's details changed for Mr Robert Stirling Kidd on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Robert Stirling Kidd on 23 September 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
06 Sep 2018 AD01 Registered office address changed from Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 6/1 the Hatrack 144 st. Vincent Street Glasgow G2 5LQ on 6 September 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 33,500.00
30 Jan 2018 SH03 Purchase of own shares.
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2016 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 11 July 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 53,500
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 53,500
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 53,500