MCKINLAY KIDD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 29/05/2429 May 2024 | Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 2024-05-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Appointment of Ms Zoe Davidson as a director on 2023-11-22 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 28/04/2328 April 2023 | Satisfaction of charge SC2500170001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 11/02/2111 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2500170001 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 12/03/2012 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STIRLING KIDD / 23/09/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MS HEATHER JO-ANNE MCKINLAY / 23/09/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STIRLING KIDD / 23/09/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER JO-ANNE MCKINLAY / 23/09/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STIRLING KIDD / 23/09/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SUITE 120, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 33500.00 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/05/1525 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 29 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DX |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | £ NC 50000/60000 31/10/06 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | £ NC 200/50000 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED CARA CONNECTIONS LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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