- Company Overview for KILTIE CALDER TRUSTCO 2 LIMITED (SC704103)
- Filing history for KILTIE CALDER TRUSTCO 2 LIMITED (SC704103)
- People for KILTIE CALDER TRUSTCO 2 LIMITED (SC704103)
- More for KILTIE CALDER TRUSTCO 2 LIMITED (SC704103)
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) |
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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
|
|
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
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