- Company Overview for KGL INDEPENDENT LIMITED (SC358684)
- Filing history for KGL INDEPENDENT LIMITED (SC358684)
- People for KGL INDEPENDENT LIMITED (SC358684)
- More for KGL INDEPENDENT LIMITED (SC358684)
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) |
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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
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22 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 March 2016
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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
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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
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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 |