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KESTIN HARE LIMITED

Company number SC491537

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14(Scot) Final account prior to dissolution in CVL
28 Jan 2020 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 56 Palmerston Place Edinburgh EH12 5AY on 28 January 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14
24 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Dec 2019 PSC04 Change of details for Kestin Hare as a person with significant control on 19 December 2019
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
30 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Feb 2016 MR01 Registration of charge SC4915370001, created on 8 February 2016
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
12 Dec 2014 AP01 Appointment of Mr Masataka Fujino as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Masataka Fujino as a director on 12 December 2014
03 Dec 2014 AP01 Appointment of Mr Kestin Hare as a director on 3 December 2014
03 Dec 2014 AP01 Appointment of Mr Masataka Fujino as a director on 3 December 2014
03 Dec 2014 TM01 Termination of appointment of Iain Mackenzie Young as a director on 3 December 2014
02 Dec 2014 CERTNM Company name changed common people clothing LTD\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02