KAIZEN ACTIVE LIMITED

Company number SC422420 ·

Dissolved

41 filings

Date Filing
24 Sep 2019 STRUCK OFF AND DISSOLVED View document
9 Jul 2019 FIRST GAZETTE View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN BONTHRONE View document
28 Jun 2018 CESSATION OF RYAN MILLAR BONTHRONE AS A PSC View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 4A BURNFIELD AVENUE, SUITE 2 THORNLIEBANK GLASGOW G46 7TL SCOTLAND View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX SCOTLAND View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANDREW JAMES PARK View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JAMIESON KENNEDY View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MILLER BONTHRONE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 2 126 HYDEPARK STREET GLASGOW G3 8BW View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Oct 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
10 Aug 2016 DISS40 (DISS40(SOAD)) View document
26 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCRORIE View document
12 Feb 2016 DIRECTOR APPOINTED ROSS ANDREW JAMES PARK View document
12 Feb 2016 DIRECTOR APPOINTED MR RYAN MILLAR BONTHRONE View document
12 Feb 2016 DIRECTOR APPOINTED RORY JAMIESON KENNEDY View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
22 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O LEE MOULDER UNIT 2 126 HYDEPARK STREET GLASGOW G3 8BW SCOTLAND View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 2, 126 HYDEPARK STREET GLASGOW G3 8BW G3 8BW SCOTLAND View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 500 ARGYLE STREET GLASGOW G3 8RR View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
20 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
4 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/02/2013 View document
4 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document