KILBRIDE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledon Property Group 1 Hill Street Edinburgh EH2 3JP on 2024-02-13 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Director's details changed for Mr Ian Haddrill on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Mr Andrew Richard Needham as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Notification of Ian Peter Steer as a person with significant control on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 28/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 28/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 28/06/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 10/04/2013 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 01/11/2012 |
| 24/02/1224 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 15/09/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMFIELD |
| 22/03/1122 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 17/03/1117 March 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 10/04/2010 |
| 02/06/102 June 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JACQUELINE ANNE BURNS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED TIMOTHY PATRICK MARTIN CARROLL |
| 04/05/104 May 2010 | DIRECTOR APPOINTED PETER FROST |
| 04/05/104 May 2010 | DIRECTOR APPOINTED JOHN RICHARD BROOMFIELD |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 01/02/2010 |
| 10/09/0910 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 07/05/087 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 14/03/0714 March 2007 | S366A DISP HOLDING AGM 06/03/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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