Companies House does not verify the accuracy of the information filed

Advanced company search

KLEBOE JARDINE LTD

Company number SC474212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 April 2016 - link opens in a new window - 21 pages (21 pages)
13 Apr 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 24 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/04/2016	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/04/2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM01	Termination of appointment of Gillies John Kleboe as a director on 31 March 2016	View PDF Termination of appointment of Gillies John Kleboe as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Gillies John Kleboe as a secretary on 31 March 2016	View PDF Termination of appointment of Gillies John Kleboe as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AD01	Registered office address changed from 10 10 York Place Edinburgh EH1 3EP Scotland to 10 York Place Edinburgh EH1 3EP on 13 October 2014	View PDF Registered office address changed from 10 10 York Place Edinburgh EH1 3EP Scotland to 10 York Place Edinburgh EH1 3EP on 13 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD01	Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 10 10 York Place Edinburgh EH1 3EP on 15 August 2014	View PDF Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 10 10 York Place Edinburgh EH1 3EP on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD01	Registered office address changed from 12/1 Lismore Crescent Edinburgh Midlothian EH8 7DN Scotland to 10 10 York Place Edinburgh EH1 3EP on 15 August 2014	View PDF Registered office address changed from 12/1 Lismore Crescent Edinburgh Midlothian EH8 7DN Scotland to 10 10 York Place Edinburgh EH1 3EP on 15 August 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?