KEIR & CAWDER LIMITED

Company Documents

DateDescription
28/12/2428 December 2024 Total exemption full accounts made up to 2023-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-21 with updates

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

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08/12/238 December 2023 Confirmation statement made on 2023-11-21 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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13/04/2313 April 2023 Termination of appointment of David Logan Laird as a director on 2023-03-31

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

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28/12/2228 December 2022 Accounts for a small company made up to 2021-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with no updates

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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13/12/2113 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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07/09/187 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/12/1712 December 2017 FIRST GAZETTE

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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17/12/1517 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/12/1218 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/12/1017 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0612 October 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 LOCATION OF REGISTER OF MEMBERS

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

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21/12/0521 December 2005 LOCATION OF DEBENTURE REGISTER

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: KEIR ESTATE OFFICE CRAIGARNHALL BRIDGE OF ALLAN STIRLING FK9 4NG

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/12/0121 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 PARTIC OF MORT/CHARGE *****

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/015 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/12/9729 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 DIRECTOR RESIGNED

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30/12/9630 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 DEC MORT/CHARGE *****

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13/05/9613 May 1996 DEC MORT/CHARGE *****

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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02/02/962 February 1996 PARTIC OF MORT/CHARGE *****

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13/10/9513 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/952 February 1995 LOCATION OF REGISTER OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/12/9430 December 1994 ALTERATION TO MORTGAGE/CHARGE

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11/11/9411 November 1994 PARTIC OF MORT/CHARGE *****

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19/01/9419 January 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/01/935 January 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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02/01/922 January 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 DIRECTOR RESIGNED

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/02/901 February 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/01/896 January 1989 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/01/8825 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/8825 January 1988 ALTER MEM AND ARTS 101287

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18/01/8818 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/04/8714 April 1987 COMPANY TYPE CHANGED FROM PRI30 TO PRI

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30/01/8730 January 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/01/4710 January 1947 CERTIFICATE OF INCORPORATION

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