KILMAC SURFACING LIMITED

Company Documents

DateDescription
23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM GLENDEVON HOUSE OLD GALLOWS ROAD PERTH PH1 1QE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 30/09/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/02/169 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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05/11/155 November 2015 PREVEXT FROM 31/07/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/03/1517 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/03/1421 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/02/132 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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10/02/1210 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/02/1121 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/03/1018 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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12/02/1012 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOLE MCDONALD / 01/10/2009

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM RUTHVENFIELD PLACE INVERALMOND INDUSTRIAL ESTATE PERTH TAYSIDE PH1 3XU

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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27/01/0927 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATHOLE MCDONALD / 01/12/2008

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 7, LOWER FRIARTON FRIARTON ROAD PERTH PH2 8DF

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09/02/079 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/05/069 May 2006 PARTIC OF MORT/CHARGE *****

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13/03/0613 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 SECRETARY RESIGNED

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