KBC (PETERHEAD) LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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03/08/233 August 2023 Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-05 with updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-05 with updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHNA ALI

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASKIR ALI

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY JEAN ALI

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19/11/1219 November 2012 DIRECTOR APPOINTED MR ASKIR ALI

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 206 KING STREET ABERDEEN ABERDEENSHIRE AB24 5BH UNITED KINGDOM

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN ALI

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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