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KILSYTH TAVERNS LTD

Company number SC462440

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jun 2017 PSC04 Change of details for Mr Anthony Lewis as a person with significant control on 1 January 2017
29 Jun 2017 PSC04 Change of details for Mrs Carol Lewis as a person with significant control on 1 January 2017
29 Jun 2017 AD01 Registered office address changed from The Broch Bar 6 Balmallock Road Kilsyth Glasgow North Lanarkshire G65 9AZ to 10 Roundhouse Place Renfrew PA4 8FP on 29 June 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
10 Jun 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 10 June 2014
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 12
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 12
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 12
03 Dec 2013 AP01 Appointment of Mrs Carol Lewis as a director
03 Dec 2013 AP01 Appointment of Mr Anthony John Lewis as a director
28 Oct 2013 TM01 Termination of appointment of James Mcmeekin as a director
28 Oct 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 October 2013
28 Oct 2013 TM01 Termination of appointment of Cosec Limited as a director