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KINTYRE DEVELOPMENT COMPANY LIMITED

Company number SC331072

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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)
27 Oct 2011 CH01 Director's details changed for David Southworth on 15 May 2010
24 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 10
21 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 9
09 Sep 2011 466(Scot) Alterations to floating charge 3
24 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 8
23 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 7
04 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 6
27 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
12 Jun 2009 466(Scot) Alterations to floating charge 3
21 May 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2009 122 Gbp nc 189624/10000\11/05/09
21 May 2009 122 Div\conve
23 Apr 2009 288a Director appointed peter alpert
08 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
19 Mar 2009 287 Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR
19 Mar 2009 288b Appointment terminated director nicos scholarios
19 Mar 2009 288b Appointment terminated director pearse flynn
19 Mar 2009 288a Secretary appointed sf secretaries LIMITED
19 Mar 2009 122 Conve
19 Mar 2009 88(3) Particulars of contract relating to shares
19 Mar 2009 88(2) Ad 12/03/09\gbp si 1371@1=1371\gbp ic 574736/576107\