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TOM KENNEDY LANDSCAPE CONTRACTOR LIMITED

Company number SC335606

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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)
03 Dec 2018 AD01 Registered office address changed from PO Box 21760 Hill of Kinnaird Falkirk FK1 9GE Scotland to PO Box 21760 Falkirk FK1 9GE on 3 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2018 AD01 Registered office address changed from Pob2024210 Hill of Kinnaird Farm Larbert Falkirk FK2 8RW Scotland to PO Box 21760 Hill of Kinnaird Falkirk FK1 9GE on 23 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Ian Arbuckle as a director on 17 September 2018
24 Sep 2018 PSC04 Change of details for Mr Thomas Kennedy as a person with significant control on 24 September 2018
24 Sep 2018 AD01 Registered office address changed from Hill of Kinnaird Farm Larbert by Falkirk FK2 8RW to Pob2024210 Hill of Kinnaird Farm Larbert Falkirk FK2 8RW on 24 September 2018
30 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 PSC01 Notification of Ian Arbuckle as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 8
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010