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KENMURE ACCOUNTING LTD

Company number SC401799

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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 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AA01 Previous accounting period shortened from 30 June 2012 to 31 August 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 July 2011
05 Jul 2011 AP01 Appointment of Miss Barbara Wood as a director
16 Jun 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 June 2011
16 Jun 2011 TM01 Termination of appointment of James Mcmeekin as a director
16 Jun 2011 TM02 Termination of appointment of Cosec Limited as a secretary
16 Jun 2011 TM01 Termination of appointment of Cosec Limited as a director
16 Jun 2011 NEWINC Incorporation