KIRKHOUSE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Second filing for the notification of David Shanks as a person with significant control |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 08/04/258 April 2025 | Notification of David Shanks as a person with significant control on 2024-08-01 |
| 03/09/243 September 2024 | Notification of Craig Shanks as a person with significant control on 2024-08-01 |
| 03/09/243 September 2024 | Notification of Thomas Shanks as a person with significant control on 2024-08-01 |
| 03/09/243 September 2024 | Notification of David Shanks as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Notification of Elaine White Gardner as a person with significant control on 2024-04-16 |
| 10/04/2410 April 2024 | Cessation of Craig Shanks as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Thomas Shanks as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Cessation of Thomas Shanks as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Cessation of David Shanks as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 09/08/239 August 2023 | Change of details for Mr Craig Shanks as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Notification of Thomas Shanks as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Thomas Shanks as a director on 2023-08-01 |
| 09/08/239 August 2023 | Appointment of Mrs Elaine Gardner as a director on 2023-08-01 |
| 09/08/239 August 2023 | Change of details for Mr David Shanks as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Certificate of change of name |
| 26/05/2326 May 2023 | Resolutions |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/06/2125 June 2021 | Registration of charge SC2536070007, created on 2021-06-18 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | CESSATION OF TOM SHANKS JNR AS A PSC |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM T SHANKS ENGINEERING LTD 1 CORVINE WAY GREENGAIRS AIRDRIE NORTH LANARKSHIRE SCOTLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2536070004 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 141 GREENGAIRS ROAD GREENGAIRS AIRDRIE NORTH LANARKSHIRE ML6 7SY |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070005 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070006 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070004 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070002 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070003 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536070001 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS SHANKS |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MRS ELAINE WHITE GARDNER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHANKS / 31/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHANKS / 31/07/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 8 WALLACE PLACE FALKIRK FK2 7EN |
| 06/09/036 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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