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KINBURN (208) LIMITED

Company number SC613674

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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)
03 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
22 May 2024 AP01 Appointment of Mr Darren Hugh Leith as a director on 1 April 2024
22 May 2024 TM01 Termination of appointment of Ian Shepherd as a director on 1 April 2024
22 May 2024 PSC01 Notification of Darren Hugh Leith as a person with significant control on 1 April 2024
22 May 2024 PSC07 Cessation of Ian Shepherd as a person with significant control on 1 April 2024
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Nov 2019 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 13 November 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
27 May 2019 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Restenneth House Old Brechin Road Forfar DD8 3DX on 27 May 2019
27 May 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019
08 May 2019 PSC01 Notification of Ian Shepherd as a person with significant control on 16 January 2019
08 May 2019 PSC01 Notification of Paul John Harding as a person with significant control on 16 January 2019
08 May 2019 PSC07 Cessation of Murray Donald Trustees Limited as a person with significant control on 16 January 2019
01 Feb 2019 466(Scot) Alterations to floating charge SC6136740001
22 Jan 2019 MR01 Registration of charge SC6136740002, created on 18 January 2019
22 Jan 2019 466(Scot) Alterations to floating charge SC6136740002