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KEDANSK PLC

Company number SC281010

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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)
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jun 2013	AD01	Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH on 7 June 2013	View PDF Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH on 7 June 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2013	CERTNM	Company name changed macdonald estates group PLC\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed macdonald estates group PLC\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 94,005	View PDF Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 94,005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
09 Oct 2012	SH06	Cancellation of shares. Statement of capital on 9 October 2012 GBP 94,005	View PDF Cancellation of shares. Statement of capital on 9 October 2012 GBP 94,005 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	TM01	Termination of appointment of Stewart Mcphail as a director	View PDF Termination of appointment of Stewart Mcphail as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
03 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
28 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	TM01	Termination of appointment of Peter Russell as a director	View PDF Termination of appointment of Peter Russell as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
08 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Apr 2010	CH01	Director's details changed for Stewart Mcphail on 4 March 2010	View PDF Director's details changed for Stewart Mcphail on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP03	Appointment of Mr Andrew Gordon Lawson as a secretary	View PDF Appointment of Mr Andrew Gordon Lawson as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	TM02	Termination of appointment of Peter Russell as a secretary	View PDF Termination of appointment of Peter Russell as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director alastair dickie	View PDF Appointment terminated director alastair dickie - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
21 Jul 2009	363a	Return made up to 03/03/09; full list of members; amend	View PDF Return made up to 03/03/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)

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