JAMES KIPPEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | ORDER OF COURT - EARLY DISSOLUTION |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 126 ST. ANDREWS ROAD GLASGOW G41 1PF |
| 22/08/1822 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/12/1722 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/12/1519 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGGIE |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 25 BOTHWELL STREET GLASGOW G2 6NL |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BARR LOGGIE / 01/01/2011 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LUNDIE LOGGIE / 01/01/2011 |
| 09/05/129 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUNDIE LOGGIE / 01/01/2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARR LOGGIE / 01/01/2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LOGGIE / 01/01/2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOUSTON WILSON LOGGIE / 01/01/2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGGIE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOGGIE |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUNDIE LOGGIE / 18/03/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LUNDIE LOGGIE / 18/03/2011 |
| 22/03/1122 March 2011 | 31/12/10 NO CHANGES |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/05/0113 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 118 BROWNSIDE ROAD CAMBUSLANG GLASGOW G72 8AF |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 261 GLASGOW ROAD BLANTYRE G72 OYS |
| 06/05/926 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 10 CADZON LANE HAMILTON ML3 6AY |
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