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KIRKENERGY LIMITED

Company number SC375508

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2,000
04 Apr 2014 TM01 Termination of appointment of Patrick Machray as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 CH03 Secretary's details changed for Angela Reid on 1 June 2010
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 2,000.00
14 Apr 2010 TM01 Termination of appointment of Pamela Leiper as a director
13 Apr 2010 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
08 Apr 2010 AP03 Appointment of Angela Reid as a secretary
08 Apr 2010 AP01 Appointment of Ian William Skene as a director
08 Apr 2010 AP01 Appointment of Ian Stewart Dunbar as a director
08 Apr 2010 AP01 Appointment of Mr Patrick John Machray as a director
24 Mar 2010 NEWINC Incorporation