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KLEG INVESTMENTS LIMITED

Company number SC276012

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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)
06 Mar 2016 AD01 Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 6 March 2016
06 Mar 2016 AP01 Appointment of Dalia Kurauskaite as a director on 17 February 2016
06 Mar 2016 TM01 Termination of appointment of Neill Allan as a director on 17 February 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Neill Allan as a director
08 Oct 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 8 October 2012
14 Sep 2012 TM02 Termination of appointment of Premier Secretaries Ltd as a secretary
05 Sep 2012 TM01 Termination of appointment of Arthur Barber as a director
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Aug 2010 AP04 Appointment of Premier Secretaries Ltd as a secretary
17 Aug 2010 AP01 Appointment of Arthur Keith Barber as a director
18 Jun 2010 TM01 Termination of appointment of Arthur Barber as a director
18 Jun 2010 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
23 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Premier Secretaries Limited on 31 October 2009