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KGL INDEPENDENT LIMITED

Company number SC358684

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
28 Sep 2016 TM01 Termination of appointment of David Alexander Allen as a director on 28 September 2016
09 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 65
22 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 65
18 Apr 2016 SH03 Purchase of own shares.
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 TM01 Termination of appointment of Ian James Mcdougall as a director on 5 November 2015
05 Nov 2015 AP03 Appointment of Mrs Denise Cowie as a secretary on 5 November 2015
05 Nov 2015 TM02 Termination of appointment of Ian James Mcdougall as a secretary on 5 November 2015
28 Sep 2015 AP01 Appointment of Mr Allan Cuthbertson Young as a director on 24 September 2015
02 Jul 2015 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Citrus House Suite 26 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 2 July 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AD02 Register inspection address has been changed to Westhill Business Centre Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AP01 Appointment of Mr Ian James Mcdougall as a director on 20 January 2015
23 Jan 2015 AP01 Appointment of Mr Scott Kennedy as a director on 20 January 2015
20 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
03 Feb 2014 AD01 Registered office address changed from C/O Mcdougall & Co 21 Carden Place Aberdeen AB10 1UQ United Kingdom on 3 February 2014
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Scott Cowie as a director
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AP01 Appointment of Mr David Allen as a director