C X W KILLIN LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-18 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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17/05/2217 May 2022 Registration of charge SC4406930002, created on 2022-05-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-18 with no updates

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07/05/217 May 2021 31/01/21 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/12/201 December 2020 31/01/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/2024 November 2020 CHANGE OF NAME 05/03/2020

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24/11/2024 November 2020 COMPANY NAME CHANGED ABERDEEN AIRPORT HOTELS LTD CERTIFICATE ISSUED ON 24/11/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O MCLAUGHLIN CROLLA LLP 44 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/03/167 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 22A RUTLAND SQUARE EDINBURGH EH1 2BB

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/05/146 May 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN BROADBENT

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS

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31/07/1331 July 2013 DIRECTOR APPOINTED MR DARREN BROADBENT

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31/07/1331 July 2013 DIRECTOR APPOINTED MR PAUL JAMES ELLIS

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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