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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11 Nov 2021 |
MR04 |
Satisfaction of charge SC5918900009 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge SC5918900010 in full
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09 Nov 2021 |
MR01 |
Registration of charge SC5918900011, created on 4 November 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC5918900001 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC5918900002 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC5918900003 in full
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5918900008
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25 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5918900007
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23 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5918900008
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18 Feb 2021 |
MR01 |
Registration of charge SC5918900010, created on 16 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge SC5918900009, created on 11 February 2021
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12 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5918900007
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11 Feb 2021 |
MR01 |
Registration of charge SC5918900008, created on 5 February 2021
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09 Feb 2021 |
MR01 |
Registration of charge SC5918900007, created on 5 February 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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28 Feb 2019 |
PSC07 |
Cessation of James Mcmaster Kirkwood as a person with significant control on 20 March 2018
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28 Feb 2019 |
PSC01 |
Notification of James Vincent Kirkwood as a person with significant control on 22 August 2018
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28 Feb 2019 |
PSC04 |
Change of details for Mr James Mcmaster Kirkwood as a person with significant control on 22 August 2018
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28 Feb 2019 |
PSC07 |
Cessation of Kirkwood Group Limited as a person with significant control on 22 August 2018
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