- Company Overview for KPP GLASGOW SOUTH LTD (SC450079)
- Filing history for KPP GLASGOW SOUTH LTD (SC450079)
- People for KPP GLASGOW SOUTH LTD (SC450079)
- More for KPP GLASGOW SOUTH LTD (SC450079)
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) |
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18 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
13 Apr 2018 | AP01 | Appointment of Miss Louise Bolton as a director on 13 April 2018 | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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22 Feb 2018 | TM01 | Termination of appointment of Gordon Robert Tinney as a director on 31 December 2017 | |
20 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
23 May 2017 | RESOLUTIONS |
Resolutions
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22 May 2017 | AP01 | Appointment of Mr Gordon Robert Tinney as a director on 19 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Kppes Director Services Ltd as a director on 19 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Stuart Crawford Mccallum as a director on 19 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Brendan Douglas Mcnulty as a director on 19 May 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
08 Dec 2016 | AD01 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 | |
07 Dec 2016 | AD01 | Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 | |
24 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
02 Feb 2016 | CH01 | Director's details changed for Mr Brendan Douglas Mcnulty on 2 February 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Mr Stephen Alexander Usher on 2 February 2016 | |
02 Jun 2015 | AD01 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 | |
22 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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26 Feb 2015 | AD01 | Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to 121 Moffat Street Glasgow G5 0ND on 26 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mr Stuart Crawford Mccallum as a director on 25 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mr Brendan Douglas Mcnulty as a director on 25 February 2015 | |
25 Feb 2015 | CERTNM |
Company name changed mclp management LTD\certificate issued on 25/02/15
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