C.K. CONTRACTS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Cessation of C.K. Contracts (Holdings) Limited as a person with significant control on 2022-10-31

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04/07/234 July 2023 Total exemption full accounts made up to 2022-10-31

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04/07/234 July 2023 Notification of C.K. Contracts (Holdings) 2019 Limited as a person with significant control on 2022-10-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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17/06/1917 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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09/07/189 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/07/1611 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MOFFAT KING / 11/06/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY FRANCES KING

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCES KING

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/06/1312 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/07/125 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES KING / 22/02/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KING / 22/02/2012

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/06/1116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/07/091 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/06/089 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/08/061 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/08/058 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 PARTIC OF MORT/CHARGE *****

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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08/07/048 July 2004 RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/06/038 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/07/028 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/07/007 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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27/07/9927 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/07/986 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98

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24/10/9724 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9722 October 1997 COMPANY NAME CHANGED LINTONGUARD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/97

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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17/10/9717 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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