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KELVIN CAFE CO LTD.

Company number SC453033

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Partial exemption accounts made up to 30 June 2015	View PDF Partial exemption accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	CERTNM	Company name changed A.K.lawrie LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed A.K.lawrie LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of Mr Iain Maclean as a director on 1 October 2014	View PDF Appointment of Mr Iain Maclean as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM02	Termination of appointment of Mairi Lawrie as a secretary on 30 September 2014	View PDF Termination of appointment of Mairi Lawrie as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Angus Lawrie as a director on 30 September 2014	View PDF Termination of appointment of Angus Lawrie as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from 6 Woodside Place Glasgow G3 7QF to 14 Royal Terrace Glasgow G3 3NY on 7 January 2015	View PDF Registered office address changed from 6 Woodside Place Glasgow G3 7QF to 14 Royal Terrace Glasgow G3 3NY on 7 January 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	View PDF Annual return made up to 25 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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