- Company Overview for KILCO HOLDINGS LIMITED (SC511356)
- Filing history for KILCO HOLDINGS LIMITED (SC511356)
- People for KILCO HOLDINGS LIMITED (SC511356)
- More for KILCO HOLDINGS LIMITED (SC511356)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
23 Oct 2023 | PSC07 | Cessation of Hypred Sas as a person with significant control on 10 August 2018 | |
23 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with updates | |
28 Jun 2023 | TM02 | Termination of appointment of Rosemary Harkness as a secretary on 28 June 2023 | |
28 Jun 2023 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Sep 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
14 Feb 2022 | TM01 | Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022 | |
22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Sep 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates | |
05 Jan 2021 | TM01 | Termination of appointment of Damien Leroux as a director on 1 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr John Mccutcheon Robertson as a director on 1 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021 | |
05 Jan 2021 | AP01 | Appointment of Mr Stuart Middleton as a director on 1 January 2021 | |
10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Aug 2020 | SH19 |
Statement of capital on 17 August 2020
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10 Aug 2020 | CAP-SS | Solvency Statement dated 07/05/20 | |
10 Aug 2020 | RESOLUTIONS |
Resolutions
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30 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with updates | |
08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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