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KJ TAIT ENGINEERS LIMITED

Company number SC371461

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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)
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
10 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
23 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 SH10 Particulars of variation of rights attached to shares
26 Apr 2010 AP01 Appointment of Bryce Hefti as a director
26 Apr 2010 AP01 Appointment of Robert John Senior as a director
19 Apr 2010 AP01 Appointment of Stephen Osborne as a director
19 Apr 2010 AP01 Appointment of Neil Hall as a director
19 Apr 2010 AP01 Appointment of Mark Liam Curley as a director
19 Apr 2010 AP01 Appointment of Malcolm Graeme Tait as a director
19 Apr 2010 AP01 Appointment of Alistair Picken Black as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100.00
19 Apr 2010 TM01 Termination of appointment of Shelf Director Limited as a director
19 Apr 2010 TM01 Termination of appointment of David Beveridge as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 100.00
19 Apr 2010 AD01 Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH on 19 April 2010
23 Feb 2010 CERTNM Company name changed exchangelaw (459) LIMITED\certificate issued on 23/02/10
  • CONNOT ‐
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)