KIRKNEWTON FLYING GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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03/10/243 October 2024 Appointment of Mr Karl Alan Sherwood as a director on 2024-09-30

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19/08/2419 August 2024 Termination of appointment of James Eybers Robb as a director on 2024-08-01

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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14/12/2114 December 2021 Termination of appointment of Paul Wiggington as a director on 2021-12-06

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20/10/2120 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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15/06/1815 June 2018 NOTIFICATION OF PSC STATEMENT ON 15/06/2018

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15/06/1815 June 2018 CESSATION OF GORDON CAMERON GRAHAM AS A PSC

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 12/12/15 NO MEMBER LIST

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM MACINNES

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18/05/1518 May 2015 DIRECTOR APPOINTED MR JAMES EYBERS ROBB

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18/05/1518 May 2015 DIRECTOR APPOINTED MR KEVIN WIGGINTON

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACINNES

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06/01/156 January 2015 12/12/14 NO MEMBER LIST

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19/11/1419 November 2014 DIRECTOR APPOINTED MR ANDREW LAWSON BROWN

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19/11/1419 November 2014 DIRECTOR APPOINTED MR GORDON CAMERON GRAHAM

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT-ROBERTSON

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03/11/143 November 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WILSON

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/12/1315 December 2013 12/12/13 NO MEMBER LIST

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK AMERY-BEHR

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK AMERY-BEHR

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 ALTER ARTICLES 16/03/2013

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27/03/1327 March 2013 ARTICLES OF ASSOCIATION

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23/03/1323 March 2013 DIRECTOR APPOINTED MR CHARLES ANDREW MARSHALL

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLIN MACINNES / 23/03/2013

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMERY-BEHR / 23/03/2013

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17/12/1217 December 2012 12/12/12 NO MEMBER LIST

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 DIRECTOR APPOINTED MR MARK AMERY-BEHR

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT

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09/01/129 January 2012 12/12/11 NO MEMBER LIST

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20/12/1120 December 2011 DIRECTOR APPOINTED MR GERARD ROBERTSON

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 ALTER ARTICLES 24/02/2011

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03/03/113 March 2011 ARTICLES OF ASSOCIATION

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15/01/1115 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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20/12/1020 December 2010 12/12/10 NO MEMBER LIST

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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24/12/0924 December 2009 12/12/09 NO MEMBER LIST

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WILSON / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLIN MACINNES / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT-ROBERTSON / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART WRIGHT / 18/12/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANG-ROBERTSON / 20/12/2008

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22/12/0822 December 2008 ANNUAL RETURN MADE UP TO 12/12/08

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27/03/0827 March 2008 DIRECTOR APPOINTED COLIN STEWART WRIGHT

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17/03/0817 March 2008 DIRECTOR APPOINTED CHRISTOPHER MARTIN WILSON

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17/03/0817 March 2008 SECRETARY APPOINTED WILLIAM COLIN MACINNES

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17/03/0817 March 2008 DIRECTOR APPOINTED JOHN GRANG-ROBERTSON

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN GRANT-ROBERTSON

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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