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KUA LTD

Company number SC330052

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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)
07 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
08 Dec 2014 SH08 Change of share class name or designation
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 6
03 Sep 2014 TM01 Termination of appointment of Keith Alexander Urquhart as a director on 25 October 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 AD01 Registered office address changed from C/O Frame Kennedy Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012
10 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Keith Urquhart on 1 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Elisabeth Jane Urquhart on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Keith Urquhart on 1 October 2009
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 29/08/08; full list of members
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 29/08/07--------- £ si 2@1=2 £ ic 1/3