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KILTIE CALDER TRUSTCO 2 LIMITED

Company number SC704103

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
19 Jul 2023 PSC08 Notification of a person with significant control statement
19 Jul 2023 PSC07 Cessation of Brian Souter as a person with significant control on 6 May 2022
19 Jul 2023 PSC07 Cessation of Elizabeth Mcmahon Souter as a person with significant control on 6 May 2022
19 Jul 2023 PSC07 Cessation of Andrew James Macfie as a person with significant control on 6 May 2022
26 Aug 2022 AD01 Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 August 2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with updates
26 Aug 2022 MA Memorandum and Articles of Association
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2022 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director on 6 May 2022
25 Aug 2022 AP01 Appointment of Mr John Douglas Berthinussen as a director on 6 May 2022
07 Sep 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
09 Aug 2021 AD01 Registered office address changed from 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 9 August 2021
09 Aug 2021 PSC01 Notification of Andrew James Macfie as a person with significant control on 15 July 2021
09 Aug 2021 PSC01 Notification of Elizabeth Mcmahon Souter as a person with significant control on 15 July 2021
09 Aug 2021 PSC01 Notification of Brian Souter as a person with significant control on 15 July 2021
04 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 4 August 2021
14 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted