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KINBURN (214) LIMITED

Company number SC642827

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from 57 Burn Street Dundee Angus DD3 0LE Scotland to 30 Miller Road Ayr KA7 2AY on 15 December 2022	View PDF Registered office address changed from 57 Burn Street Dundee Angus DD3 0LE Scotland to 30 Miller Road Ayr KA7 2AY on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AD01	Registered office address changed from The Flour Mill Dundee 34 Commercial Street Dundee Angus DD1 3EJ Scotland to 57 Burn Street Dundee Angus DD3 0LE on 1 July 2022	View PDF Registered office address changed from The Flour Mill Dundee 34 Commercial Street Dundee Angus DD1 3EJ Scotland to 57 Burn Street Dundee Angus DD3 0LE on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AD01	Registered office address changed from Unit 1, Waters Edge Camperdown Street Dundee Angus DD1 3HY Scotland to The Flour Mill Dundee 34 Commercial Street Dundee Angus DD13EJ on 12 July 2021	View PDF Registered office address changed from Unit 1, Waters Edge Camperdown Street Dundee Angus DD1 3HY Scotland to The Flour Mill Dundee 34 Commercial Street Dundee Angus DD13EJ on 12 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2021	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 11 May 2021	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	AD01	Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews KY16 9DR Scotland to Unit 1, Waters Edge Camperdown Street Dundee Angus DD1 3HY on 20 February 2020	View PDF Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews KY16 9DR Scotland to Unit 1, Waters Edge Camperdown Street Dundee Angus DD1 3HY on 20 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KINBURN (214) LIMITED

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