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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)
05 Jun 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Murdoch Ross Murchison on 7 January 2011
11 Jun 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AP01 Appointment of Mr Craig Robert Watson as a director
11 May 2012 AP01 Appointment of Mr Edward Gerard Clarke as a director
09 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Stuart Gunderson on 1 June 2011
09 Feb 2012 CH01 Director's details changed for Murdoch Ross Murchison on 1 June 2011
09 Feb 2012 CH01 Director's details changed for Stuart Gunderson on 1 June 2011
11 Jan 2012 AUD Auditor's resignation
06 Jan 2012 AUD Auditor's resignation
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 850,000.00
11 Aug 2011 SH02 Sub-division of shares on 8 August 2011
04 May 2011 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 4 May 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 400,000
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100,000
02 Feb 2011 AP01 Appointment of Stuart Gunderson as a director
02 Feb 2011 AP03 Appointment of Stuart Gunderson as a secretary
26 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
07 Jan 2011 NEWINC Incorporation