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ALEX KIRKWOOD & SON LIMITED

Company number SC538621

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 AD01 Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 52 Jane Street Edinburgh EH6 5HG on 6 March 2023
14 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
18 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016
09 Dec 2016 TM01 Termination of appointment of Hbjg Limited as a director on 5 December 2016
09 Dec 2016 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016
09 Dec 2016 AP01 Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016
08 Dec 2016 CERTNM Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
22 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-22
  • GBP 1