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KELVIN SMITH FINANCIAL PLANNING LTD.

Company number SC298147

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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)
31 Mar 2016 CH01 Director's details changed for Stephen Michael Travers on 3 March 2016
31 Mar 2016 TM02 Termination of appointment of Angela Mcgougan as a secretary on 30 September 2015
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 AP01 Appointment of Mr per Munch Oszadlik as a director on 13 November 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 50,000
06 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
07 Jan 2015 CERTNM Company name changed G45 properties LTD\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 21 March 2013
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 6 March 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Apr 2009 363a Return made up to 03/03/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 363a Return made up to 03/03/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Jun 2007 363a Return made up to 03/03/07; full list of members