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KELLIEBANK PROPERTIES LTD

Company number SC452879

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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)
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2015 AP04 Appointment of Mulharkin Limited as a secretary on 1 January 2015
02 Jun 2015 TM02 Termination of appointment of Valerie Elaine Mulraney as a secretary on 1 January 2015
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
19 Jul 2013 MR01 Registration of charge 4528790002
05 Jul 2013 MR01 Registration of charge 4528790001
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted