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CROSS KEYS KIPPEN LTD.

Company number SC390343

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	View PDF Insolvency:form 4.26(scot) Return of final meeting - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 17 pages (17 pages)
12 Sep 2016	AD01	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016	View PDF Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AD01	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 10 July 2015	View PDF Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD01	Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 34 Melville Street Edinburgh EH3 7HA on 14 January 2015	View PDF Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 34 Melville Street Edinburgh EH3 7HA on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AP01	Appointment of Brian Allan Horsburgh as a director	View PDF Appointment of Brian Allan Horsburgh as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP01	Appointment of Debby Mcgregor as a director	View PDF Appointment of Debby Mcgregor as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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CROSS KEYS KIPPEN LTD.

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