ANDREW KAY & COMPANY (CURLING STONES) LIMITED filing history - Find and update company information

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ANDREW KAY & COMPANY (CURLING STONES) LIMITED

Company number SC033266

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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)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	MR01	Registration of charge SC0332660007, created on 21 April 2023	View PDF Registration of charge SC0332660007, created on 21 April 2023 - link opens in a new window - 14 pages (14 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC01	Notification of Paul Richmond Davidson as a person with significant control on 25 March 2022	View PDF Notification of Paul Richmond Davidson as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Russell Anderson Wyllie as a person with significant control on 30 June 2022	View PDF Cessation of Russell Anderson Wyllie as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of James Wyllie as a person with significant control on 25 March 2022	View PDF Cessation of James Wyllie as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Donald Munro Macrae as a person with significant control on 26 February 2022	View PDF Cessation of Donald Munro Macrae as a person with significant control on 26 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Paul Richmond Davidson as a director on 26 February 2022	View PDF Appointment of Mr Paul Richmond Davidson as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Russell Anderson Wyllie as a director on 30 June 2022	View PDF Termination of appointment of Russell Anderson Wyllie as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of James Wyllie as a director on 31 March 2022	View PDF Termination of appointment of James Wyllie as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Donald Munro Macrae as a director on 26 February 2021	View PDF Termination of appointment of Donald Munro Macrae as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Mark Christopher Callan as a director on 11 November 2022	View PDF Termination of appointment of Mark Christopher Callan as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	MISC	Form 128(4) notice of assignment of name or new name to any class of shares	View PDF Form 128(4) notice of assignment of name or new name to any class of shares - link opens in a new window - 1 page (1 page)

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