KIRKGREEN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Registered office address changed from 18 Goose Green Place Musselburgh EH21 7SH Scotland to 27 Whitelea Road Balerno EH14 7HE on 2023-09-18

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/04/2328 April 2023 Termination of appointment of Derek Murdoch as a director on 2023-04-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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18/10/2018 October 2020 CESSATION OF DERECK MURDOCH AS A PSC

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18/10/2018 October 2020 APPOINTMENT TERMINATED, SECRETARY CAROLINE MURDOCH

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18/10/2018 October 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURDOCH

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18/10/2018 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURDOCH

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18/10/2018 October 2020 CESSATION OF CAROLINE MURDOCH AS A PSC

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18/10/2018 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL WALLACE

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18/10/2018 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALLACE

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18/10/2018 October 2020 REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 23 PAISLEY TERRACE EDINBURGH MIDLOTHIAN EH8 7JW

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18/10/2018 October 2020 DIRECTOR APPOINTED MR ANDREW WALLACE

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18/10/2018 October 2020 DIRECTOR APPOINTED MR NIALL WALLACE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/11/159 November 2015 DIRECTOR APPOINTED CHRISTOPHER MURDOCH

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09/10/159 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/09/1325 September 2013 07/09/13 NO CHANGES

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/10/1222 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 07/09/11 NO CHANGES

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 07/09/10 NO CHANGES

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/11/0911 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/10/0814 October 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/12/0118 December 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 DIRECTOR RESIGNED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 5 LOGIE MILL, EDINBURGH, MIDLOTHIAN EH7 4HH

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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