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GREENER KIRKCALDY LTD

Company number SC371318

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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 Oct 2019 TM01 Termination of appointment of Andrew Mcaulay as a director on 24 October 2019
07 Mar 2019 AD01 Registered office address changed from First Floor 252a High Street Kirkcaldy Fife to 8 East Fergus Place Kirkcaldy KY1 1XT on 7 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 AP01 Appointment of Mr Andrew Mcaulay as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Ms Christine Elizabeth Mary May as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Ms Carol Kennedy as a director on 26 September 2018
01 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2018 TM01 Termination of appointment of Aileen Horn as a director on 13 April 2018
17 Apr 2018 MR01 Registration of charge SC3713180001, created on 5 April 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 TM01 Termination of appointment of Irene Suttie as a director on 10 August 2017
26 May 2017 AP01 Appointment of Mr Matthew Gardiner as a director on 19 May 2017
09 Mar 2017 MA Memorandum and Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017 AP01 Appointment of Mrs Irene Suttie as a director on 27 February 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Heather Petrie as a director on 16 December 2016
14 Dec 2016 TM01 Termination of appointment of Jacqueline Vural as a director on 30 November 2016
31 Aug 2016 MA Memorandum and Articles of Association
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 AR01 Annual return made up to 18 January 2016 no member list