KEWCALIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from 7 Duncan Mcintosh Road, Wardpark North Cumbernauld Glasgow G68 0HH to 3 Duncan Mcintosh Road Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH on 2025-01-08 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/11/2319 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Director's details changed for Mrs Jeanette Bruce Macintyre on 2022-11-01 |
| 12/01/2312 January 2023 | Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on 2022-11-01 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-10 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/06/2025 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS JEANETTE BRUCE MACINTYRE / 28/11/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1612 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1.50 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/08/1422 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/11/131 November 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 7 DUNCAN MCINTOSH ROAD, WARDPARK NORTH CUMBERNAULD GLASGOW G68 0HH SCOTLAND |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O C/O RSM TENON LIMITED 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/08/1227 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 1.57 |
| 01/02/121 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/09/1122 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1.88 |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 2.19 |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/10/1012 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BRUCE MACINTYRE / 03/08/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE BRUCE MACINTYRE / 03/08/2010 |
| 19/05/1019 May 2010 | PREVSHO FROM 30/04/2010 TO 28/02/2010 |
| 19/04/1019 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 2.50 |
| 19/04/1019 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FAUGHNAN |
| 08/04/108 April 2010 | 50A SHARES/93B SHARES AT £0.01 19/03/2010 |
| 08/04/108 April 2010 | SUB-DIVISION 19/03/10 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 08/04/108 April 2010 | SUB-DIVISION OF SHARES 19/03/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MACINTYRE / 31/08/2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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