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THE KINROSS STOVE & COOKER CENTRE LIMITED

Company number SC358588

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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 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
28 Apr 2023 MR04 Satisfaction of charge SC3585880002 in full
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
16 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 23/04/2018
24 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 23/04/2018
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 23 April 2016
24 Dec 2018 RP04AR01 Second filing of the annual return made up to 23 April 2015
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 MA Memorandum and Articles of Association
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 PSC02 Notification of Loch Leven Stoves Ltd as a person with significant control on 4 December 2018
10 Dec 2018 PSC07 Cessation of Terry Michael Tozier as a person with significant control on 4 December 2018
10 Dec 2018 PSC07 Cessation of Corinne Jean Dupuy as a person with significant control on 4 December 2018
10 Dec 2018 TM01 Termination of appointment of Terry Michael Tozer as a director on 4 December 2018
10 Dec 2018 TM01 Termination of appointment of Corinne Jean Dupuy as a director on 4 December 2018