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KGO CONSULTING LTD

Company number SC638630

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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)
27 Aug 2024 PSC01 Notification of Cameron Gourlay as a person with significant control on 13 August 2020
22 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
14 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 2
27 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
27 Aug 2021 PSC04 Change of details for Mr Keith Gourlay as a person with significant control on 13 August 2020
25 Mar 2021 CH01 Director's details changed for Mr Keith Gourlay on 23 March 2021
23 Mar 2021 AD01 Registered office address changed from Flat 3 7 the Maltings Falkirk FK1 5BX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 23 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 1