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KINTYRE INVESTMENTS (ST. VINCENT) LIMITED

Company number SC256828

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
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
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015 CH01 Director's details changed for Mr David Stuart Mcdowall on 19 August 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 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 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
01 May 2014 TM02 Termination of appointment of D.W. Company Services Limited 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 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 AD02 Register inspection address has been changed
18 Apr 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
18 Apr 2013 AP04 Appointment of D.W. Company Services Limited as a secretary
18 Apr 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 18 April 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders