KIRKTON CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of a charge |
| 24/03/2524 March 2025 | Registration of charge SC1563640005, created on 2025-03-19 |
| 12/03/2512 March 2025 | Alterations to floating charge SC1563640004 |
| 12/03/2512 March 2025 | Alterations to floating charge SC1563640003 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/02/255 February 2025 | Registration of charge SC1563640004, created on 2025-01-29 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Director's details changed for Colin Hart on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Appointment of Mr Calum Haddock as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Ian Stewart as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Thomas Patrick Meehan as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Jacek Romuald Kaczalek as a director on 2023-03-14 |
| 31/05/2331 May 2023 | Appointment of Mr Duncan Joseph Muir as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Registration of charge SC1563640003, created on 2023-03-14 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Satisfaction of charge 2 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018 |
| 28/03/1928 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 |
| 28/03/1928 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 |
| 20/03/1920 March 2019 | CESSATION OF COLIN HART AS A PSC |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKTON CONTROLS HOLDINGS LIMITED |
| 20/03/1920 March 2019 | CESSATION OF MALCOLM HADDOCK AS A PSC |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS ELAINE HART |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS MARGARET HADDOCK |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 18/03/2013 |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HART / 18/03/2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 2B INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HADDOCK / 21/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HADDOCK / 06/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 06/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | CAPITALS NOT ROLLED UP |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 1, KNIGHTSRIDGE IND. ESTATE KNIGHTSRIDGE EAST LIVINGSTON WEST LOTHIAN EH54 8RA |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | DIRECTOR RESIGNED |
| 28/10/0028 October 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | NEW SECRETARY APPOINTED |
| 28/10/0028 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: HERIOT WATT RESEARCH PARK UNIT 1 BLOCK 5 RESEARCH AVENUE S RICCARTON EDINBURGH EH14 4AP |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 21/03/9921 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9825 November 1998 | S366A DISP HOLDING AGM 23/11/98 |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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