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KINCRAIG ESTATES LIMITED

Company number SC308058

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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)
06 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Brian Gillies on 31 March 2012
13 Jun 2012 CH03 Secretary's details changed for Joanne Cruden on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from C/O Alchemist Estates Limited 2/3, 135 Buchanan Street Glasgow G2 2JA on 13 June 2012
13 Jun 2012 CH03 Secretary's details changed for Joanne Cruden on 13 June 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
02 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 05/09/09; no change of members
04 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Sep 2008 363s Return made up to 05/09/08; no change of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2007 363s Return made up to 05/09/07; full list of members
28 Aug 2007 410(Scot) Partic of mort/charge *
12 Jul 2007 410(Scot) Partic of mort/charge *
07 Jul 2007 419a(Scot) Dec mort/charge *
11 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
02 May 2007 410(Scot) Partic of mort/charge *
11 Dec 2006 CERTNM Company name changed sf 3062 LIMITED\certificate issued on 11/12/06
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 88(2)R Ad 02/11/06--------- £ si 1@1=1 £ ic 1/2