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KIRKTON CONTROLS (SCOTLAND) LIMITED

Company number SC751731

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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)
11 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 April 2024	View PDF Previous accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Malcolm Haddock as a person with significant control on 14 March 2023	View PDF Cessation of Malcolm Haddock as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Ian Stewart as a director on 14 March 2023	View PDF Appointment of Mr Ian Stewart as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Jacek Romuald Kaczalek as a director on 14 March 2023	View PDF Appointment of Mr Jacek Romuald Kaczalek as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Thomas Patrick Meehan as a director on 14 March 2023	View PDF Appointment of Mr Thomas Patrick Meehan as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Calum Haddock as a director on 14 March 2023	View PDF Appointment of Mr Calum Haddock as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Duncan Joseph Muir as a director on 14 March 2023	View PDF Appointment of Mr Duncan Joseph Muir as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 90,001	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 90,001 - link opens in a new window - 8 pages (8 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MR01	Registration of charge SC7517310001, created on 14 March 2023	View PDF Registration of charge SC7517310001, created on 14 March 2023 - link opens in a new window - 18 pages (18 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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