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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)
26 Jul 2012 AA Accounts for a small company made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 30 September 2010
09 Jun 2010 AA Accounts for a small company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Sep 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
30 Aug 2009 AA Accounts for a small company made up to 31 October 2008
11 Dec 2008 363a Return made up to 30/09/08; full list of members
11 Dec 2008 288c Director's change of particulars / douglas wilson / 30/09/2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 130 st vincent street glasgow G2 5HF
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363s Return made up to 30/09/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363s Return made up to 30/09/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
14 Dec 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 CERTNM Company name changed trygort (number 3) LIMITED\certificate issued on 19/10/05
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: 505 great western road glasgow G12 8HN