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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)
10 Dec 2018 AP01 Appointment of Mr John Stevenson as a director on 4 December 2018
10 Dec 2018 TM02 Termination of appointment of Terry Michael Tozer as a secretary on 4 December 2018
10 Dec 2018 AP01 Appointment of Mrs Helen Mary Crawford Stevenson as a director on 4 December 2018
10 Dec 2018 MR01 Registration of charge SC3585880002, created on 4 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
26 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2018
12 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
24 Apr 2017 CS01 23/04/17 Statement of Capital gbp 3
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2018
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/12/2018
02 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/12/2018
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
27 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
09 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 Apr 2012 AAMD Amended accounts made up to 31 August 2011
23 Jan 2012 AP03 Appointment of Mr Terry Michael Tozer as a secretary
23 Jan 2012 TM01 Termination of appointment of Benjamin Cole as a director
23 Jan 2012 TM02 Termination of appointment of Benjamin Cole as a secretary