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KEWCALIAN LIMITED

Company number SC306618

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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)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 1.50
12 Feb 2016 SH03 Purchase of own shares.
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1.57
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1.57
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Nov 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1.57
01 Nov 2013 AD01 Registered office address changed from 7 Duncan Mcintosh Road, Wardpark North Cumbernauld Glasgow G68 0HH Scotland on 1 November 2013
01 Nov 2013 AD01 Registered office address changed from C/O C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 1 November 2013
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Feb 2012 SH06 Cancellation of shares. Statement of capital on 13 February 2012
  • GBP 1.57
01 Feb 2012 SH03 Purchase of own shares.
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 1.88
18 Jul 2011 SH03 Purchase of own shares.
24 Mar 2011 AD01 Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 24 March 2011
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 2.19