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KINECO LIMITED

Company number SC340742

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2019 AD01 Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to 5 Whitefriars Crescent Perth PH2 0PA on 11 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
09 Nov 2017 TM01 Termination of appointment of George Edward Mcghee as a director on 19 October 2017
09 Nov 2017 AP01 Appointment of Mr Conrad Blair Chin as a director on 19 October 2017
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2013 AD01 Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 24 June 2013
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Kenneth Mccokindale as a director
03 Apr 2013 TM01 Termination of appointment of Tanya Ewing as a director
29 Mar 2013 AP01 Appointment of Mr George Edward Mcghee as a director
26 Mar 2013 TM01 Termination of appointment of John Dance as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011