KIRKHILL AUTO SERVICES LTD.

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-16 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-11-30

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Memorandum and Articles of Association

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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12/11/1812 November 2018 SAIL ADDRESS CHANGED FROM: AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN SCOTLAND

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 21/07/17 STATEMENT OF CAPITAL GBP 90

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04/09/174 September 2017 RETURN OF PURCHASE OF OWN SHARES

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22/08/1722 August 2017 SAIL ADDRESS CHANGED FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE

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21/08/1721 August 2017 OFF MARKET OWN SHARE PURCHASE AGREEMENT APPROVED 21/07/2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/03/1530 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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30/03/1530 March 2015 SAIL ADDRESS CREATED

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT BOTHWELL

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06/01/156 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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05/12/145 December 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT BOTHWELL

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY LORNA HENDERSON

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/11/0928 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 PARTIC OF MORT/CHARGE *****

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 44 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1XA

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22/11/0222 November 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/02/028 February 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 PARTIC OF MORT/CHARGE *****

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/12/997 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/11/9824 November 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/12/9711 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 SECRETARY RESIGNED

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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