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KAIZEN CONTRACTS LTD

Company number SC648676

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 14 pages (14 pages)
22 Jun 2022	AD01	Registered office address changed from Unit a 137 Shawbridge Street Glasgow G43 1QQ Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 22 June 2022	View PDF Registered office address changed from Unit a 137 Shawbridge Street Glasgow G43 1QQ Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Mr Adam Brown as a director on 13 September 2021	View PDF Appointment of Mr Adam Brown as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC01	Notification of Adam Brown as a person with significant control on 6 April 2021	View PDF Notification of Adam Brown as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Michael Docherty as a director on 13 September 2021	View PDF Termination of appointment of Michael Docherty as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Antonio Marco Vezza as a director on 13 September 2021	View PDF Termination of appointment of Antonio Marco Vezza as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC07	Cessation of Antonio Marco Vezza as a person with significant control on 6 April 2021	View PDF Cessation of Antonio Marco Vezza as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC07	Cessation of Michael Docherty as a person with significant control on 6 April 2021	View PDF Cessation of Michael Docherty as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC07	Cessation of Paul Macpherson as a person with significant control on 1 May 2020	View PDF Cessation of Paul Macpherson as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC01	Notification of Michael Docherty as a person with significant control on 1 May 2020	View PDF Notification of Michael Docherty as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Antonio Marco Vezza as a person with significant control on 1 May 2020	View PDF Notification of Antonio Marco Vezza as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from 24 Blythswood Square Kaizen Contracts Ltd Co Armstrong Watson Glasgow G2 4BG United Kingdom to Unit a 137 Shawbridge Street Glasgow G43 1QQ on 20 October 2020	View PDF Registered office address changed from 24 Blythswood Square Kaizen Contracts Ltd Co Armstrong Watson Glasgow G2 4BG United Kingdom to Unit a 137 Shawbridge Street Glasgow G43 1QQ on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Michael Docherty as a director on 1 May 2020	View PDF Appointment of Mr Michael Docherty as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Antonio Vezza as a director on 1 May 2020	View PDF Appointment of Mr Antonio Vezza as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Paul Macpherson as a director on 1 May 2020	View PDF Termination of appointment of Paul Macpherson as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Paul William Sherman as a director on 1 May 2020	View PDF Termination of appointment of Paul William Sherman as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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KAIZEN CONTRACTS LTD

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