K. & I. LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-27 with updates

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22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-27 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-27 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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06/10/206 October 2020 DIRECTOR APPOINTED MRS LYNNE MARGARET DEWAR

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRKNESS

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24/03/2024 March 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MALCOLM KIRKNESS / 15/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MALCOLM KIRKNESS / 15/11/2019

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALCOLM KIRKNESS

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY JAMES KIRKNESS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKNESS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKNESS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1023 September 2010 ARTICLES OF ASSOCIATION

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23/09/1023 September 2010 ALTER ARTICLES 08/09/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIRKNESS / 08/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN KIRKNESS / 08/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KIRKNESS / 08/12/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/12/024 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 AUDITOR'S RESIGNATION

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/12/014 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/12/007 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/981 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/11/9629 November 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 DIRECTOR RESIGNED

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15/08/9515 August 1995 DIRECTOR RESIGNED

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30/11/9430 November 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/11/9318 November 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 DIRECTOR RESIGNED

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9126 November 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/12/904 December 1990 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 DIRECTOR RESIGNED

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/10/899 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/10/8813 October 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/11/8620 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/8613 November 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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06/03/786 March 1978 PARTICULARS OF MORTGAGE/CHARGE

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29/03/5529 March 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/5529 March 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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