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VK TIMBER & BUILDING MATERIALS LTD

Company number SC277672

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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 2025 CS01 Confirmation statement made on 21 December 2024 with updates
09 Jan 2025 PSC04 Change of details for Mr Ross Thomas Kirk as a person with significant control on 23 December 2024
27 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 21 December 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
23 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
24 Jan 2022 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 2430 London Road Glasgow Scotland G32 8XZ on 24 January 2022
20 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
15 Dec 2020 CH01 Director's details changed for Mr Jonathan Kirk on 5 December 2020
30 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC07 Cessation of Jonathan Kirk as a person with significant control on 27 February 2017
21 Dec 2017 PSC04 Change of details for Mr Ross Thomas Kirk as a person with significant control on 27 February 2017
22 Nov 2017 MR01 Registration of charge SC2776720001, created on 16 November 2017
06 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £898 of company's reservves acpitalised for distribution & and article 3(c) not apply. 27/02/2017
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under section 175 of companies act 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 CC04 Statement of company's objects