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KBI MANAGEMENT LIMITED

Company number SC317852

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
14 Mar 2016 AD01 Registered office address changed from Merchiston House 2 Willowbank Wick Caithness KW1 4NY to 12 Carden Place Aberdeen AB10 1UR on 14 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
20 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Bernard Robert Jones on 1 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from bon accord house riverside drive aberdeen AB11 7SL
30 Mar 2009 363a Return made up to 06/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
22 Apr 2008 287 Registered office changed on 22/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
09 Apr 2008 363a Return made up to 06/03/08; full list of members
08 Apr 2008 288c Director's change of particulars / bernard jones / 06/03/2008