KIRKNEWTON FLYING GROUP LIMITED
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Date | Description |
---|---|
11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
03/10/243 October 2024 | Appointment of Mr Karl Alan Sherwood as a director on 2024-09-30 |
19/08/2419 August 2024 | Termination of appointment of James Eybers Robb as a director on 2024-08-01 |
31/05/2431 May 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
02/05/232 May 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
14/12/2114 December 2021 | Termination of appointment of Paul Wiggington as a director on 2021-12-06 |
20/10/2120 October 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
15/06/1815 June 2018 | CESSATION OF GORDON CAMERON GRAHAM AS A PSC |
12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/12/1514 December 2015 | 12/12/15 NO MEMBER LIST |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACINNES |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR JAMES EYBERS ROBB |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR KEVIN WIGGINTON |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACINNES |
06/01/156 January 2015 | 12/12/14 NO MEMBER LIST |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR ANDREW LAWSON BROWN |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR GORDON CAMERON GRAHAM |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT-ROBERTSON |
03/11/143 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WILSON |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
15/12/1315 December 2013 | 12/12/13 NO MEMBER LIST |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK AMERY-BEHR |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK AMERY-BEHR |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/03/1327 March 2013 | ALTER ARTICLES 16/03/2013 |
27/03/1327 March 2013 | ARTICLES OF ASSOCIATION |
23/03/1323 March 2013 | DIRECTOR APPOINTED MR CHARLES ANDREW MARSHALL |
23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLIN MACINNES / 23/03/2013 |
23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMERY-BEHR / 23/03/2013 |
17/12/1217 December 2012 | 12/12/12 NO MEMBER LIST |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/03/125 March 2012 | DIRECTOR APPOINTED MR MARK AMERY-BEHR |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
09/01/129 January 2012 | 12/12/11 NO MEMBER LIST |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR GERARD ROBERTSON |
04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/04/1114 April 2011 | ALTER ARTICLES 24/02/2011 |
03/03/113 March 2011 | ARTICLES OF ASSOCIATION |
15/01/1115 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
20/12/1020 December 2010 | 12/12/10 NO MEMBER LIST |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/03/1016 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
24/12/0924 December 2009 | 12/12/09 NO MEMBER LIST |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WILSON / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLIN MACINNES / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT-ROBERTSON / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART WRIGHT / 18/12/2009 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANG-ROBERTSON / 20/12/2008 |
22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 12/12/08 |
27/03/0827 March 2008 | DIRECTOR APPOINTED COLIN STEWART WRIGHT |
17/03/0817 March 2008 | DIRECTOR APPOINTED CHRISTOPHER MARTIN WILSON |
17/03/0817 March 2008 | SECRETARY APPOINTED WILLIAM COLIN MACINNES |
17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN GRANG-ROBERTSON |
17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRANT-ROBERTSON |
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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