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KILBRIDE RESOURCES LIMITED

Company number SC316663

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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 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Mar 2011 466(Scot) Alterations to floating charge 3
17 Mar 2011 466(Scot) Alterations to floating charge 2
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
28 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
21 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Colin Roderick Banyard on 10 April 2010
02 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
19 May 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 19 May 2010
05 May 2010 AP01 Appointment of Jacqueline Anne Burns as a director
04 May 2010 AP01 Appointment of Peter Frost as a director
04 May 2010 AP01 Appointment of Timothy Patrick Martin Carroll as a director
04 May 2010 AP01 Appointment of John Richard Broomfield as a director
24 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
15 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2
18 Mar 2010 CH01 Director's details changed for Colin Roderick Banyard on 1 February 2010
10 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
17 Mar 2009 363a Return made up to 16/02/09; full list of members
16 Mar 2009 353 Location of register of members
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
23 May 2008 288b Appointment terminated secretary roderick urquhart
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1