K.G. BUILDING AND CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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17/03/2517 March 2025 Director's details changed for Mr James Kenneth Mccollum Gaston on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr James Kenneth Mccollum Gaston as a person with significant control on 2025-03-17

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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27/04/2327 April 2023 Confirmation statement made on 2023-03-29 with no updates

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24/01/2324 January 2023 Director's details changed for Mr James Kenneth Mccollum Gaston on 2023-01-24

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2221 December 2022 Termination of appointment of Margaret Blair as a secretary on 2022-12-20

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20/12/2220 December 2022 Change of details for Mr James Kenneth Mccollum Gaston as a person with significant control on 2022-03-30

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20/12/2220 December 2022 Director's details changed for Mr James Kenneth Mccollum Gaston on 2022-03-30

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21/10/2221 October 2022 Total exemption full accounts made up to 2020-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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02/03/222 March 2022 Termination of appointment of Sandra Jean Hutchinson as a director on 2022-03-02

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

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16/12/2116 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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05/08/215 August 2021 Appointment of Mrs Sandra Jean Hutchinson as a director on 2021-08-05

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17/03/2117 March 2021 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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31/08/2031 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GASTON / 31/08/2020

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31/08/2031 August 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH GASTON / 31/08/2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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16/03/2016 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GASTON / 29/03/2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 102 GLASGOW STREET ARDROSSAN AYRSHIRE KA22 8EY

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01/04/101 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/04/093 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTIC OF MORT/CHARGE *****

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/04/042 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 PARTIC OF MORT/CHARGE *****

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22/05/0322 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/04/0215 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 32/34 HARBOUR ROAD ARDROSSAN AYRSHIRE KA22

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 7 WITCHES LINN ARDROSSAN AYRSHIRE KA22 8NP

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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31/03/0131 March 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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