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KERLOCH C LIMITED

Company number SC688086

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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)
08 Apr 2024 AA01 Current accounting period extended from 28 February 2024 to 30 June 2024
26 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Jul 2023 AP01 Appointment of Mr John Cooke as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mrs Finola Carmel Cooke as a director on 30 June 2023
06 Jul 2023 PSC02 Notification of Meadows Park Limited as a person with significant control on 30 June 2023
06 Jul 2023 MR04 Satisfaction of charge SC6880860001 in full
06 Jul 2023 MR04 Satisfaction of charge SC6880860003 in full
05 Jul 2023 TM01 Termination of appointment of Alan David Hamilton Jones as a director on 30 June 2023
05 Jul 2023 PSC07 Cessation of Kerloch Ltd as a person with significant control on 30 June 2023
05 Jul 2023 AD01 Registered office address changed from 22 Muirpark Road Kinross KY13 8AT Scotland to 12 Marchhall Crescent Edinburgh EH16 5HL on 5 July 2023
21 Jun 2023 AA Micro company accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 28 February 2022
21 Jun 2022 MR01 Registration of charge SC6880860004, created on 20 June 2022
01 Apr 2022 MR01 Registration of charge SC6880860003, created on 28 March 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Jun 2021 PSC05 Change of details for Kerloch Ltd as a person with significant control on 24 June 2021
25 Jun 2021 TM01 Termination of appointment of Neil Mitchell as a director on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 6 Loch Road Edinburgh EH4 3PW Scotland to 22 Muirpark Road Kinross KY13 8AT on 25 June 2021
25 Jun 2021 AP01 Appointment of Mr Alan David Hamilton Jones as a director on 24 June 2021
09 Jun 2021 MR01 Registration of charge SC6880860002, created on 8 June 2021
08 Jun 2021 MR01 Registration of charge SC6880860001, created on 28 May 2021
26 Apr 2021 AD01 Registered office address changed from 110 Craigcrook Road Edinburgh EH4 3PN Scotland to 6 Loch Road Edinburgh EH4 3PW on 26 April 2021
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-04
  • GBP 100