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NOEL KEGG LIMITED

Company number SC318609

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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)
20 Apr 2016 CH01 Director's details changed for Cllr Anne Taylor Kegg on 1 February 2016
20 Apr 2016 CH03 Secretary's details changed for Mr Calum Noel Kegg on 1 February 2016
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,201
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30,001
23 Dec 2013 MR01 Registration of charge 3186090001
23 Dec 2013 MR01 Registration of charge 3186090002
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Jan 2012 CERTNM Company name changed toolstop LIMITED\certificate issued on 30/01/12
  • CONNOT ‐
09 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-01
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 30,001
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 7 Birdsfield Street Burnbank Hamilton ML3 0RD on 31 March 2011
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 15/03/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 15/03/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07