KISHORN PORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2025-06-16 |
| 29/05/2529 May 2025 | Appointment of Mr Grant Carnegie Milne as a director on 2025-04-15 |
| 29/05/2529 May 2025 | Appointment of Mr Kevin Lee Ferguson as a director on 2025-04-15 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE MACKINNON / 15/10/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER LEITH / 01/05/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR COLIN ANGUS ORTLEPP |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE MACKINNON / 01/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MACKINNON / 01/11/2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 12/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN FERGUSON / 29/10/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED ANNAT CORPACH INVERNESS-NESS PH33 7NN UNITED KINGDOM |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O FERGUSON TRANSPORT (SB) LTD ANNAT CAORPACH INVERNESS-SHIRE PH33 7NN |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 26/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN FERGUSON / 20/09/2010 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM TIGH ARAN SPEAN BRIDGE INVERNESS-SHIRE PH34 4EP |
| 15/12/0915 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MACPHEE NOMINEES LIMITED |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BELL |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED SIMON RUSSELL |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED ALASDAIR JOHN FERGUSON |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY APPOINTED CAROLINE ANNE MACKINNON |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MACPHEE & PARTNERS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED IAN ALEXANDER LEITH |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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