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KEILLER TANNOCHSIDE LIMITED

Company number SC409808

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AD01	Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015	View PDF Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company enter in supplementary agreement approved 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company enter in supplementary agreement approved 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Nov 2013	TM01	Termination of appointment of Bruce Linton as a director	View PDF Termination of appointment of Bruce Linton as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Crawford Geddes as a director	View PDF Termination of appointment of Crawford Geddes as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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