K C GROUP SHIPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/07/2531 July 2025 New | Appointment of Mrs Natalie Kelly Milne as a director on 2024-12-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Satisfaction of charge 1 in full |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS to South Suite 5 Seaward Place Glasgow G41 1HH on 2021-12-10 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1105470002 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CLARKSON |
| 07/08/187 August 2018 | CESSATION OF RAYMOND CLARKSON AS A PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1105470002 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 17/02/1617 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKSON / 29/12/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CLARKSON / 29/12/2013 |
| 30/01/1430 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CLARKSON / 29/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MILNE |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CLARKSON / 29/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARKSON / 29/12/2009 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CLARKSON / 01/04/2007 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | £ NC 1000/100000 28/02/97 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW |
| 25/03/9725 March 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 02/08/962 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | ALTER MEM AND ARTS 09/02/96 |
| 22/02/9622 February 1996 | S386 DISP APP AUDS 09/02/96 |
| 22/02/9622 February 1996 | S366A DISP HOLDING AGM 09/02/96 |
| 22/02/9622 February 1996 | REDSEIGNATION AS VOT.SH 09/02/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED K.C.LINER AGENCIES LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | AUDITOR'S RESIGNATION |
| 26/04/9326 April 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 30/12/9130 December 1991 | PARTIC OF MORT/CHARGE 848 |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | COMPANY NAME CHANGED SHOWPRIOR LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 060788 |
| 29/08/8829 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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