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KILTEARN LIMITED

Company number SC391159

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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)
17 Apr 2019 TM01 Termination of appointment of Stuart Gunderson as a director on 29 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Jan 2019 AP01 Appointment of Mr Raymond Ka Yiu Cheung as a director on 30 April 2018
07 Jan 2019 TM01 Termination of appointment of Timothy John Linehan as a director on 30 April 2018
16 May 2018 AA Full accounts made up to 31 March 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The financial report and accounts of the company to be received 26/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
12 May 2017 AA Full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
10 May 2016 AA Full accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 850,000
11 May 2015 AA Full accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 850,000
06 Jun 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 850,000
08 Jan 2014 CH01 Director's details changed for Mr Edward Gerard Clarke on 2 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Craig Robert Watson on 2 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Craig Robert Watson on 2 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Murdoch Ross Murchison on 2 December 2013
06 Jan 2014 CH01 Director's details changed for Stuart Gunderson on 2 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Edward Gerard Clarke on 2 December 2013
06 Jan 2014 CH03 Secretary's details changed for Stuart Gunderson on 2 December 2013
19 Nov 2013 AD01 Registered office address changed from 18 Torphichen Street Edinburgh Midlothian EH3 8JB on 19 November 2013