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KCI ENERGY SERVICES LIMITED

Company number SC390134

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 AP01 Appointment of Mrs Kaye Mclaren as a director on 24 January 2022
26 Jan 2022 TM01 Termination of appointment of William Mclaren as a director on 30 December 2021
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
05 Jan 2021 PSC01 Notification of Kaye Mclaren as a person with significant control on 18 August 2020
05 Jan 2021 PSC07 Cessation of Bill Mclaren as a person with significant control on 18 August 2020
18 May 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 AD01 Registered office address changed from Unit 6-7 1 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland to Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX on 20 January 2020
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
16 Dec 2019 PSC01 Notification of Andrew Pitchforth as a person with significant control on 29 January 2019
16 Dec 2019 PSC07 Cessation of Roy Mackenzie as a person with significant control on 29 January 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 AP01 Appointment of Mr William Mclaren as a director on 5 November 2019
21 Jun 2019 MR04 Satisfaction of charge 1 in full
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 January 2019
  • GBP 1,200
23 Apr 2019 SH03 Purchase of own shares.
27 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
07 May 2018 AA Micro company accounts made up to 31 December 2017