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KPP GLASGOW SOUTH LTD

Company number SC450079

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
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
  • GBP 100
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25