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K-LAND SOLUTIONS LIMITED

Company number SC319271

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
12 Aug 2019 SH19 Statement of capital on 12 August 2019
  • GBP 1.00
12 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2019 SH20 Statement by Directors
12 Aug 2019 CAP-SS Solvency Statement dated 07/08/19
18 Jul 2019 MR04 Satisfaction of charge SC3192710002 in full
08 Apr 2019 AP01 Appointment of Miss Celia Rosalind Gough as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Christophe Bellynck as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Ian David Williams as a director on 4 April 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Sep 2018 AA03 Resignation of an auditor
06 Jul 2018 AP01 Appointment of Mr David Andrew Gerrard as a director on 21 June 2018
26 Jun 2018 AP01 Appointment of Mr Ian David Williams as a director on 21 June 2018
26 Jun 2018 AP01 Appointment of Mr Kevin Hurst as a director on 21 June 2018
26 Jun 2018 AP01 Appointment of Mr Christophe Bellynck as a director on 21 June 2018
26 Jun 2018 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Ian Smithson as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of William Simpson as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Christopher Sandground as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Martin Patrick O'donnell as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Gerard Robert Gurney as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of John Douglas Bloodworth as a director on 21 June 2018