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KIMA CONSULTING LTD

Company number SC496288

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-10
08 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Fintan Patrick Cronin on 5 April 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
29 Jan 2015 AP01 Appointment of Mr Fintan Patrick Cronin as a director on 29 January 2015
29 Jan 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Cosec Limited as a director on 29 January 2015
29 Jan 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 29 January 2015
29 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-29
  • GBP 1