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KI BUILDING SOLUTIONS LIMITED

Company number SC526824

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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)
06 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
30 May 2024 AP01 Appointment of Mr. Graham Johnston as a director on 30 May 2024
27 May 2024 TM01 Termination of appointment of Gerald William Watson as a director on 27 May 2024
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
31 May 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
07 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
25 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 AD01 Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021
10 Jun 2021 AP01 Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021
10 Jun 2021 AP01 Appointment of Andrew Robert Donaldson as a director on 8 June 2021
10 Jun 2021 AP03 Appointment of Neil John Mcmillan as a secretary on 8 June 2021
10 Jun 2021 AP01 Appointment of Mrs Arlene Cairns as a director on 8 June 2021
10 Jun 2021 AP01 Appointment of Michael James Donaldson as a director on 8 June 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15