KIAN MCCLURE LIMITED

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Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/09/1414 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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14/08/1214 August 2012 SAIL ADDRESS CHANGED FROM: STEWART GILMOUR & CO ST GEORGE'S BUILDING, 3RD FLOOR, 5 ST. VINCENT PLACE GLASGOW G1 2DH

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIAN MCCLURE / 23/06/2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 28 June 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNAH FLEUR PALMER / 28/06/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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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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29/07/0929 July 2009 RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIAN MCCLURE / 27/06/2008

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12/03/0912 March 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIAN MCCLURE / 20/02/2008

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 6 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 3RB

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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