KMF PRECISION SHEET METAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge SC0491230011, created on 2025-03-27 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 07/01/257 January 2025 | Appointment of Mr Neil David Owen as a secretary on 2025-01-06 |
| 06/01/256 January 2025 | Termination of appointment of Jonathan David Eeles as a director on 2025-01-06 |
| 06/01/256 January 2025 | Termination of appointment of Jonathan David Eeles as a secretary on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Mr Neil David Owen as a director on 2025-01-06 |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Second filing for the appointment of Mr Daniel Higgins as a director |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 01/12/231 December 2023 | Registration of charge SC0491230010, created on 2023-11-21 |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Satisfaction of charge SC0491230009 in full |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Notification of Gareth Michael Higgins as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL HIGGINS / 25/06/2019 |
| 17/06/1917 June 2019 | CESSATION OF DACOLL ENTERPRISES LTD AS A PSC |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0491230009 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-06-17 |
| 17/06/1617 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED K.M.F. (PRECISION SHEET METAL) LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 03/07/153 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-07-03 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DANIEL HIGGINS |
| 01/04/151 April 2015 | Appointment of Mr Daniel Higgins as a director on 2015-04-01 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KEITH NICHOLL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TERRENCE STANWAY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID EELES |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH HIGGINS |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR JONATHAN DAVID EELES |
| 18/06/1418 June 2014 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 2014-06-18 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 2013-06-19 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 16/04/1316 April 2013 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10 WALKER STREET EDINBURGH EH3 7LH |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 08/10/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 08/10/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 08/10/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012 |
| 19/11/1219 November 2012 | Registered office address changed from , 10 Walker Street, Edinburgh, EH3 7LH on 2012-11-19 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 11/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 11/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 11/06/2010 |
| 29/09/0929 September 2009 | |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 WALKER STREET EDINBURGH EH3 7LA |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
| 20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
| 20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
| 08/06/058 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | £ IC 854/792 08/04/02 £ SR 62@1=62 |
| 24/04/0224 April 2002 | PURCHASE AGREEMENT 08/04/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0224 April 2002 | RE-CLASS 08/04/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 14/11/9614 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/09/9612 September 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | £ SR 146@1 15/10/90 |
| 21/11/9121 November 1991 | DEC MORT/CHARGE 13897 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | £ SR 6146@1 15/10/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/04/9026 April 1990 | PARTIC OF MORT/CHARGE 4489 |
| 02/10/892 October 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/08/7127 August 1971 | CERTIFICATE OF INCORPORATION |
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