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KINGPIN INTERNATIONAL LTD

Company number SC289486

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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 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014 AP01 Appointment of Mr Alister O'connor as a director on 7 August 2014
08 Apr 2014 CERTNM Company name changed kingpin LIMITED\certificate issued on 08/04/14
  • CONNOT ‐
08 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-03
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 CH03 Secretary's details changed for Tamlin Ceri Roberts on 23 February 2010
02 Mar 2010 CH01 Director's details changed for Jane Wylie-Roberts on 23 February 2010
12 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
15 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jan 2009 288c Secretary's change of particulars / tamlin roberts / 28/11/2008
21 Jan 2009 288c Director's change of particulars / jane wylie-roberts / 28/11/2008
24 Sep 2008 363a Return made up to 26/08/08; full list of members
06 Feb 2008 363s Return made up to 26/08/07; no change of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: c/o staff finders 125 buchanan street glasgow G1 2JA