KLAVENESS & CO LTD

Company number SC547908

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(4 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 1,509.61	(4 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(4 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages)
12 Jul 2018	PSC04	Change of details for Mrs Catherine Elizabeth Macleod as a person with significant control on 12 July 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mrs Catherine Elizabeth Macleod on 10 July 2018	(2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,121.00	(4 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
15 Sep 2017	CH01	Director's details changed for Mrs Catherine Elizabeth Macleod on 13 September 2017	(2 pages)
15 Sep 2017	CH01	Director's details changed for Mrs Catherine Elizabeth Macleod on 13 September 2017	(2 pages)
15 Sep 2017	PSC04	Change of details for Mrs Catherine Elizabeth Macleod as a person with significant control on 13 September 2017	(2 pages)
15 Sep 2017	PSC04	Change of details for Mrs Catherine Elizabeth Macleod as a person with significant control on 13 September 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Ivar Siem as a director on 14 July 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Anton Fredrik Klaveness as a director on 21 June 2017	(2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 31/01/2017	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000.00	(4 pages)
14 Feb 2017	SH02	Sub-division of shares on 31 January 2017	(4 pages)

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