K L A DEVELOPMENTS LIMITED

Company number SC129287 ·

Dissolved

106 filings

Date Filing
26 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
26 Apr 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 94 KERR STREET GLASGOW G40 2QP SCOTLAND View document
24 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNFORD View document
30 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Feb 2018 NOTIFICATION OF PSC STATEMENT ON 03/02/2018 View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
28 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
21 Jan 2017 REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 90 KERR STREET GLASGOW G40 2QP SCOTLAND View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM STATION TERRACE, 100 KERR STREET BRIDGETON GLASGOW G40 2QP View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNICOLL View document
14 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES TAYLOR / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCNICOLL / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUNFORD / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MCCAFFERTY / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MICHNOWICZ / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW JACK / 26/01/2010 View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
26 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
28 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: STATION TERRACE 100 KERR STREET BRIDGETON GLASGOW G40 2PQ View document
13 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
13 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
29 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jan 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jun 1997 £ SR 62000@1 01/05/96 View document
14 Jan 1997 DEC MORT/CHARGE ***** View document
7 Jan 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
13 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
4 Dec 1996 DEC MORT/CHARGE ***** View document
23 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
3 Apr 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/03/96 View document
26 Mar 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
15 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
27 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
26 Aug 1994 £ IC 40100/30100 12/05/94 £ SR 10000@1=10000 View document
29 Jun 1994 G169,10000X£1 120594 View document
24 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Jan 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View document
20 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Jan 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
24 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 6 DIXON STREET GLASGOW G1 4AX View document
28 Jan 1992 PARTIC OF MORT/CHARGE 1891 View document
8 Jan 1992 NEW DIRECTOR APPOINTED View document
8 Jan 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS View document
27 Sep 1991 PARTIC OF MORT/CHARGE 10982 View document
29 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document