KIRKPATRICK OF DEESIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 09/05/249 May 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Duncan Young Cameron as a director on 2022-11-21 |
| 01/02/221 February 2022 | Termination of appointment of David Craig Phillips as a director on 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Duncan Young Cameron as a director on 2022-01-31 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG PHILLIPS / 10/10/2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR DAVID CRAIG PHILLIPS |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 09/07/149 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR MARK ANDRE SAVELLI |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DORR |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DORR / 19/01/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKELING |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WAKELING |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WAKELING / 28/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY WAKELING / 28/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 28/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DORR / 28/10/2009 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MAIR |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ROBERT STANLEY DORR |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PATERSON |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES HENRY WAKELING |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 395 KING STREET ABERDEEN |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | S386 DISP APP AUDS 05/11/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | DEC MORT/CHARGE ***** |
| 04/06/964 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 23/08/9423 August 1994 | DEC MORT/CHARGE ***** |
| 05/07/945 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9426 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | S252 DISP LAYING ACC 02/03/94 |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | PARTIC OF MORT/CHARGE 6007 |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 05/07/89 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED RICMORE LIMITED CERTIFICATE ISSUED ON 21/07/89 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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