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KELLAN BUILDERS LIMITED

Company number SC585750

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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)
08 Jun 2023	AD01	Registered office address changed from Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2023	View PDF Registered office address changed from Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AD01	Registered office address changed from 40 Hamilton Place Perth PH1 1BD Scotland to Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT on 8 December 2021	View PDF Registered office address changed from 40 Hamilton Place Perth PH1 1BD Scotland to Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	AD01	Registered office address changed from Glenside Topfauld Blackford Auchterarder PH4 1QU Scotland to 40 Hamilton Place Perth PH1 1BD on 7 December 2020	View PDF Registered office address changed from Glenside Topfauld Blackford Auchterarder PH4 1QU Scotland to 40 Hamilton Place Perth PH1 1BD on 7 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Danyal Kamal as a director on 3 December 2020	View PDF Termination of appointment of Danyal Kamal as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Mahtab Ahmad Bilal as a director on 3 December 2020	View PDF Appointment of Mr Mahtab Ahmad Bilal as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Javed Lal as a person with significant control on 15 May 2020	View PDF Change of details for Mr Javed Lal as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	TM01	Termination of appointment of Hugh Peterson Mckechnie as a director on 15 May 2020	View PDF Termination of appointment of Hugh Peterson Mckechnie as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Hugh Peterson Mckechnie as a person with significant control on 15 May 2020	View PDF Cessation of Hugh Peterson Mckechnie as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	AP01	Appointment of Mr Danyal Kamal as a director on 10 April 2020	View PDF Appointment of Mr Danyal Kamal as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 40 Hamilton Place Perth PH1 1BD United Kingdom to Glenside Topfauld Blackford Auchterarder PH4 1QU on 19 March 2020	View PDF Registered office address changed from 40 Hamilton Place Perth PH1 1BD United Kingdom to Glenside Topfauld Blackford Auchterarder PH4 1QU on 19 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM01	Termination of appointment of Javed Lal as a director on 14 December 2018	View PDF Termination of appointment of Javed Lal as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 10 - link opens in a new window - 14 pages (14 pages)

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KELLAN BUILDERS LIMITED

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