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KILMARNOCK HEARING CARE LTD

Company number SC586899

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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)
04 Jul 2020 AD01 Registered office address changed from 2 Cragganmore Place Kilmarnock KA3 1NF United Kingdom to 48 Lochranza Drive East Kilbride Glasgow G75 9NA on 4 July 2020
09 Jun 2020 TM01 Termination of appointment of Adam Pear as a director on 9 June 2020
01 May 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 31 December 2018
21 Oct 2019 PSC01 Notification of Edward Gregory Clements as a person with significant control on 21 October 2019
21 Oct 2019 PSC07 Cessation of Adam Pear as a person with significant control on 21 October 2019
21 Oct 2019 AP01 Appointment of Mr Edward Gregory Clements as a director on 21 October 2019
17 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Edward Gregory Clements as a director on 18 February 2019
19 Feb 2019 AP01 Appointment of Mr Adam Pear as a director on 18 February 2019
19 Feb 2019 PSC07 Cessation of Edward Gregory Clements as a person with significant control on 18 February 2019
19 Feb 2019 PSC01 Notification of Adam Pear as a person with significant control on 1 February 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
26 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-26
  • GBP 1