TOM KENNEDY CK LIMITED

Company number SC371555

Date	Type	Description	View / Download
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2018	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
16 Oct 2015	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 October 2015	(2 pages)
15 Oct 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Oct 2015	4.2(Scot)	Notice of winding up order	(2 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 12	(4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
24 Apr 2014	AD01	Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG Scotland on 24 April 2014	(1 page)
18 Apr 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 April 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 12	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
08 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 February 2012	(1 page)
27 Oct 2011	SH08	Change of share class name or designation	(2 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2011	(16 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011	(5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 11	(4 pages)
15 Feb 2010	AP01	Appointment of Tom Kennedy as a director	(3 pages)
21 Jan 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 January 2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)