CARLTON KPP LTD

Company number SC289012

Date	Type	Description	View / Download
21 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 15	(5 pages)
31 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 1 June 2012	(1 page)
31 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
10 Apr 2012	SH08	Change of share class name or designation	(2 pages)
07 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
22 Apr 2011	TM01	Termination of appointment of Stephen Usher as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr Stephen Alexander Usher as a director	(2 pages)
27 Oct 2010	CERTNM	Company name changed key professional partnership LTD.\certificate issued on 27/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-21	(3 pages)
22 Oct 2010	TM01	Termination of appointment of Stephen Usher as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(7 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 12	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Haf Russell as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Brendan Mcnulty as a director	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
16 Sep 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
16 Sep 2009	288c	Secretary's Change of Particulars / louise bolton / 01/10/2008 / HouseName/Number was: , now: 1; Street was: 155 burnside road, now: lawrie place; Region was: , now: lanarkshire; Post Code was: ML1 5BS, now: ML1 5FP	(1 page)
16 Sep 2009	288c	Director's Change of Particulars / stephen melville / 01/11/2007 / HouseName/Number was: , now: 42; Street was: 48 lindsay road, now: avondale avenue; Region was: south lanarkshire, now: glasgow; Post Code was: G74 4JA, now: G74 1NS	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 54 carlton place glasgow G5 9TW	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 54 carlton place glasgow G5 9TS	(1 page)
21 Oct 2008	363a	Return made up to 17/08/08; no change of members	(8 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)