- Company Overview for K1MAC LIMITED (SC322270)
- Filing history for K1MAC LIMITED (SC322270)
- People for K1MAC LIMITED (SC322270)
- More for K1MAC LIMITED (SC322270)
| 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) |
|---|---|---|---|
| 14 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 29 Nov 2013 | CH03 | Secretary's details changed for Mrs Gemma Macmillan on 29 November 2013 | |
| 29 Nov 2013 | CH01 | Director's details changed for Kenneth Iain Macmillan on 29 November 2013 | |
| 29 Nov 2013 | AD01 | Registered office address changed from 11 Cairnhill Place Newtonhill Stonehaven AB39 3NG on 29 November 2013 | |
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 16 May 2013 | AP03 | Appointment of Mrs Gemma Macmillan as a secretary | |
| 15 May 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2012
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 24 May 2012 | TM02 | Termination of appointment of Sheelagh Tough as a secretary | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Oct 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 14 Oct 2008 | 288c | Secretary's change of particulars / sheelagh tough / 09/05/2008 | |
| 30 May 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 | |
| 26 Apr 2007 | NEWINC | Incorporation |