K.M. HARKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/01/2322 January 2023 | Notification of John Hunter Robertson as a person with significant control on 2023-01-08 |
| 20/01/2320 January 2023 | Change of details for Mr John Hunter Robertson as a person with significant control on 2023-01-08 |
| 20/01/2320 January 2023 | Cessation of Judith Clare Robertson as a person with significant control on 2023-01-08 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 17/01/2317 January 2023 | Change of details for Mrs Judith Clare Robertson as a person with significant control on 2023-01-08 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/03/1530 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1324 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER ROBERTSON / 10/01/2011 |
| 28/02/1028 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 10/01/2010 |
| 28/02/1028 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 06/02/066 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 01/02/011 February 2001 | � NC 10000/50000 31/01/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | S366A DISP HOLDING AGM 25/02/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ALTER MEM AND ARTS 15/03/91 |
| 04/04/914 April 1991 | PARTIC OF MORT/CHARGE 3883 |
| 03/04/913 April 1991 | PARTIC OF MORT/CHARGE 3828 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/01/9115 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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