KILBRYDE CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Registration of charge SC5891130002, created on 2025-03-27

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Registration of charge SC5891130001, created on 2025-03-06

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29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-08-31

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27/01/2527 January 2025 Cessation of Yvonne Mclernon as a person with significant control on 2023-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-08-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with no updates

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01/02/241 February 2024 Registered office address changed from 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF Scotland to Prospect Business Centre Stanley Boulevard Blantyre Glasgow G72 0BN on 2024-02-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-08-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2325 January 2023 Change of details for Mr Robert Mclernon as a person with significant control on 2022-03-31

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25/01/2325 January 2023 Notification of Yvonne Mclernon as a person with significant control on 2022-03-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF on 2022-03-04

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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15/12/2115 December 2021 Termination of appointment of Yvonne Mclernon as a director on 2021-12-07

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04/11/214 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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19/02/2119 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLERNON

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18/02/2118 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2021

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22/09/2022 September 2020 PREVEXT FROM 28/02/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 1 MONTGOMERY PLACE EAST KILBRIDE GLASGOW G74 4BF UNITED KINGDOM

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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