CS01 |
Confirmation statement with no updates January 17, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 17th, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 17, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 14, 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to 2 Ceres Road Ceres Road Pitscottie Cupar KY15 5TD on March 18, 2016
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, February 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 17, 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, December 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 17, 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 23, 2013: 375.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 30, 2014: 380.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 16, 2014: 390.00 GBP
filed on: 19th, February 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on November 1, 2014
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On November 1, 2014 - new secretary appointed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 17, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2013: 350.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(33 pages)
|
SH02 |
Sub-division of shares on October 22, 2013
filed on: 5th, November 2013
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed kinburn (184) LIMITEDcertificate issued on 30/08/13
filed on: 30th, August 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 30, 2013
filed on: 30th, August 2013
| resolution
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 18, 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 29, 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On August 29, 2013 new director was appointed.
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2013
| incorporation
|
Free Download
(18 pages)
|