KIER SCOTLAND LIMITED

Company number SC054007

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 May 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
08 May 2018	AD03	Register(s) moved to registered inspection location Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ	(2 pages)
08 May 2018	AD02	Register inspection address has been changed to Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ	(2 pages)
08 May 2018	AD01	Registered office address changed from , Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 May 2018	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	(1 page)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 GBP 1.00	(5 pages)
18 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
18 Jan 2018	SH20	Statement by Directors	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(4 pages)
22 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)