Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CH01 |
Director's details changed for Mr John Peter Macleod Fraser on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland to C/O a9 Accountancy Limited, Elm House Cradlehall Business Park Inverness IV2 5GH on 20 December 2024
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04 Nov 2024 |
PSC06 |
Change of details for Norbit Asa as a person with significant control on 10 February 2021
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Per Jørgen Weisethaunet as a director on 9 February 2021
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04 Feb 2022 |
CERTNM |
Company name changed kilmore marine LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Nov 2021 |
PSC06 |
Change of details for Norbit Asa as a person with significant control on 10 February 2021
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10 Nov 2021 |
PSC06 |
Change of details for Norbit Group Ltd as a person with significant control on 1 January 2021
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10 Nov 2021 |
PSC07 |
Cessation of Kilmore Estate Ltd as a person with significant control on 10 February 2021
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28 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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23 Oct 2020 |
PSC02 |
Notification of Kilmore Estate Ltd as a person with significant control on 30 September 2019
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22 Oct 2020 |
PSC03 |
Notification of Norbit Group Ltd as a person with significant control on 30 September 2019
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22 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen Scottland AB10 1YL United Kingdom to Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 22 October 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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