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KILPATRICK BLANE SERVICES LIMITED

Company number SC375563

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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)
24 Aug 2020 CH01 Director's details changed for Jillian Rowana Anderson on 23 August 2020
24 Aug 2020 PSC04 Change of details for Mrs Jillian Anderson as a person with significant control on 23 August 2020
11 May 2020 CS01 Confirmation statement made on 25 March 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2020 TM01 Termination of appointment of Craig Childs as a director on 29 November 2019
10 Oct 2019 AD01 Registered office address changed from 22 Crawfurd Street Greenock Renfrewshire PA15 1LJ Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 10 October 2019
09 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 101
01 May 2018 AP01 Appointment of Mr Martin Anderson as a director on 1 May 2018
12 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
19 Jan 2017 AP01 Appointment of Mr Craig Childs as a director on 22 December 2016
19 Jan 2017 AP01 Appointment of Mr Paul Stewart as a director on 22 December 2016
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jul 2016 AD01 Registered office address changed from 2 Dunnock Grove Inverkip Inverclyde PA16 0LP to 22 Crawfurd Street Greenock Renfrewshire PA15 1LJ on 8 July 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013