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KAIROS CATERING LTD.

Company number SC417863

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from 16a Inverleith Row Edinburgh EH3 5LS to PO Box 44 30a York Place Edinburgh EH1 3EP on 6 October 2015
09 Apr 2015 MR01 Registration of charge SC4178630006, created on 3 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AP01 Appointment of Mr Walter Claude Scott as a director on 24 February 2015
24 Feb 2015 AD03 Register(s) moved to registered inspection location 114 Gorgie Road Edinburgh EH11 2NR
24 Feb 2015 AD02 Register inspection address has been changed to 114 Gorgie Road Edinburgh EH11 2NR
24 Feb 2015 TM01 Termination of appointment of Walter Gary Scott as a director on 24 February 2015
27 Nov 2014 CERTNM Company name changed scotts catering of edinburgh LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
27 Nov 2014 AD01 Registered office address changed from 6-7 High Street South Queensferry West Lothian EH30 9PP to 16a Inverleith Row Edinburgh EH3 5LS on 27 November 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
09 Dec 2013 AAMD Amended accounts made up to 30 June 2013
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
26 Jun 2013 MR01 Registration of charge 4178630005
26 Jun 2013 MR01 Registration of charge 4178630004
02 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2012
  • GBP 100
17 Aug 2012 AP01 Appointment of Miss Sofia Scott as a director
17 Aug 2012 AP01 Appointment of Mrs Cathryn Scott as a director
17 Aug 2012 AD01 Registered office address changed from 159a Craigleith Road Edinburgh Mid Lothian EH4 2ED Scotland on 17 August 2012
29 Jun 2012 MG01s Duplicate mortgage certificatecharge no:2
29 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3