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KILNAN CLARK ASSOCIATES LIMITED

Company number SC305672

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 4.26(Scot) Return of final meeting of voluntary winding up
13 Oct 2016 AD01 Registered office address changed from Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET to Forsyth House 93 George Street Edinburgh EH2 3ES on 13 October 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Apr 2016 TM02 Termination of appointment of Pauline Mary Williamson as a secretary on 26 April 2016
23 Nov 2015 CH01 Director's details changed for Mr Stuart David Iain Kilnan on 7 April 2014
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
17 Aug 2015 CH01 Director's details changed for Mr Stuart David Iain Kilnan on 1 July 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Stuart David Iain Kilnan on 1 August 2011
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Stuart David Iain Kilnan on 1 October 2009
10 May 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 March 2008