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KINTYRE PROPERTY HOLDINGS LIMITED

Company number SC462210

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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)
17 Nov 2016 AP01 Appointment of Mrs Mandy Jane Wilson as a director on 17 November 2016
17 Nov 2016 AP01 Appointment of Mrs Andrina Haynes Mcdowall as a director on 17 November 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Mr David Stuart Mcdowall on 19 August 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
02 May 2014 CH01 Director's details changed for Mr Douglas Burns Wilson on 1 May 2014
02 May 2014 CH01 Director's details changed for Mr David Stuart Mcdowall on 1 May 2014
01 May 2014 AP03 Appointment of Mr David Stuart Mcdowall as a secretary
01 May 2014 AD01 Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 1 May 2014
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share exchange agreement 12/11/2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
24 Oct 2013 NEWINC Incorporation