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KPG CITYCENTRE LIMITED

Company number SC445687

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2020 DS01 Application to strike the company off the register
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 AD01 Registered office address changed from 62 Queens Road Aberdeen AB15 4YE to 110 110 George Street Edinburgh EH2 4LH on 27 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
20 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
29 Jun 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
11 Sep 2014 CH01 Director's details changed for James Grieve Barrack on 1 June 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
11 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
24 Oct 2013 AP01 Appointment of Mr Gordon Ian Middleton as a director
09 May 2013 MEM/ARTS Memorandum and Articles of Association
05 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of share class 25/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 SH08 Change of share class name or designation