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K G ESTATES LIMITED

Company number SC284397

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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)
07 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
07 Jun 2014 LIQ MISC Insolvency:form 4.17(scot) notice of final meeting of members
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
30 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
30 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
30 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
21 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 Nov 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1
16 Nov 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7
16 Nov 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6
16 Nov 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4
16 Nov 2011 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 2
11 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
11 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 100
09 May 2011 AD01 Registered office address changed from 36 Longman Drive Inverness Highland IV1 1SU on 9 May 2011
13 Jan 2011 AA Full accounts made up to 30 April 2010
27 Jul 2010 AD01 Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 27 July 2010
02 Jul 2010 MEM/ARTS Memorandum and Articles of Association
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 TM01 Termination of appointment of Susan Groat as a director
03 Jun 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010