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KIRKTON CONTROLS HOLDINGS LIMITED

Company number SC503426

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jun 2023 CS01 Confirmation statement made on 15 April 2023 with updates
31 May 2023 PSC02 Notification of Kirkton Control (Scotland) Limited as a person with significant control on 14 March 2023
31 May 2023 AP01 Appointment of Mr Ian Stewart as a director on 14 March 2023
31 May 2023 AP01 Appointment of Mr Jacek Romuald Kaczalek as a director on 14 March 2023
31 May 2023 AP01 Appointment of Mr Thomas Patrick Meehan as a director on 14 March 2023
31 May 2023 AP01 Appointment of Mr Calum Haddock as a director on 14 March 2023
31 May 2023 AP01 Appointment of Mr Duncan Joseph Muir as a director on 14 March 2023
31 May 2023 PSC07 Cessation of Colin Hart as a person with significant control on 14 March 2023
31 May 2023 PSC07 Cessation of Malcolm Haddock as a person with significant control on 14 March 2023
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MR01 Registration of charge SC5034260001, created on 14 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017