KCB LIMITED

Company number SC014210 · Monitor this company

Dissolved

197 filings

Date	Filing
26 Nov 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 Nov 2024	Final Gazette dissolved via voluntary strike-off	View document
3 Sep 2024	Application to strike the company off the register · 1 page	View document
29 Apr 2024	Resolutions · 1 page	View document
29 Apr 2024	Statement of capital on 2024-04-29 · 5 pages	View document
29 Apr 2024	SH20 · 1 page	View document
29 Apr 2024	Resolutions	View document
29 Apr 2024	CAP-SS · 1 page	View document
29 Apr 2024	Resolutions	View document
3 Jan 2024	Confirmation statement made on 2024-01-03 with no updates · 3 pages	View document
6 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-03 with no updates · 3 pages	View document
15 Jun 2021	Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 · 2 pages	View document
14 Jun 2021	Termination of appointment of David Brian Alexander as a director on 2021-05-21 · 1 page	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
21 Nov 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON	View document
21 Nov 2019	SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO	View document
9 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019	View document
14 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
15 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
6 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17	View document
27 Apr 2017	DIRECTOR APPOINTED MR ANDREW SIMON JARVIS	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16	View document
14 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA KERR	View document
12 Aug 2016	SECRETARY APPOINTED MR MICHAEL HAMPSON	View document
12 Aug 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH	View document
26 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
4 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLAREN KERR / 01/03/2016	View document
24 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15	View document
24 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MCLAREN KERR / 15/10/2014	View document
15 Oct 2014	REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LARKFIELD GARAGE 197 VICTORIA ROAD GLASGOW G42 7AD	View document
9 Jul 2014	SECRETARY APPOINTED MR ROBERT JOHN WELCH	View document
9 Jul 2014	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS	View document
25 Apr 2014	DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER	View document
25 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER	View document
25 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
24 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEARER	View document
4 Oct 2013	DIRECTOR APPOINTED MRS FIONA MCLAREN KERR	View document
3 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD PARK	View document
13 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PARK / 31/03/2013	View document
10 Apr 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
10 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
13 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
11 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
7 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11	View document
2 Dec 2011	DIRECTOR APPOINTED MR NEIL JAMES BARKER	View document
12 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI	View document
5 Aug 2011	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS	View document
4 Aug 2011	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE	View document
28 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
8 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10	View document
6 Sep 2010	DIRECTOR APPOINTED MR MARK ANDRE SAVELLI	View document
18 Jun 2010	SAIL ADDRESS CREATED	View document
28 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
1 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CAMERON BROADFOOT	View document
29 Jan 2010	DIRECTOR APPOINTED MR ALEXANDER MARSHALL SHEARER	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARK / 01/12/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009	View document
30 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
30 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08	View document
23 Jul 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
5 Nov 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2007	SECRETARY RESIGNED	View document
4 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
15 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
24 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
29 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
5 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
10 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
12 Dec 2002	DIRECTOR RESIGNED	View document
21 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
21 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
3 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
8 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
28 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
20 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
28 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
1 Jul 1998	SECRETARY RESIGNED	View document
1 Jul 1998	NEW SECRETARY APPOINTED	View document
21 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
8 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
21 Jul 1997	RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
10 Jan 1997	DEC MORT/CHARGE *****	View document
20 Sep 1996	NEW SECRETARY APPOINTED	View document
20 Sep 1996	SECRETARY RESIGNED	View document
20 Sep 1996	DIRECTOR RESIGNED	View document
20 Sep 1996	DIRECTOR RESIGNED	View document
21 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
18 Apr 1996	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS	View document
30 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
18 Oct 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jun 1995	REGISTERED OFFICE CHANGED ON 01/06/95 FROM: TRACTION HOUSE HAMILTON ROAD MOTHERWELL ML1 3DS	View document
12 Apr 1995	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS	View document
6 Mar 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
29 Dec 1994	DEC MORT/CHARGE *****	View document
28 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 14/10/94	View document
28 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Apr 1994	RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS	View document
18 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
22 Apr 1993	S386 DISP APP AUDS 02/04/93	View document
15 Apr 1993	RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS	View document
6 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jun 1991	RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
13 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2862	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2866	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2868	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2864	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2865	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2861	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2867	View document
11 Mar 1991	PARTIC OF MORT/CHARGE 2863	View document
6 Mar 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Mar 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/91	View document
4 Mar 1991	COMPANY NAME CHANGED KELVIN CENTRAL BUSES LIMITED CERTIFICATE ISSUED ON 05/03/91	View document
27 Feb 1991	PARTIC OF MORT/CHARGE 2404	View document
20 Feb 1991	PARTIC OF MORT/CHARGE 2099	View document
12 Feb 1991	NC INC ALREADY ADJUSTED 05/02/91	View document
12 Feb 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/91	View document
27 Dec 1990	PARTIC OF MORT/CHARGE 14626	View document
20 Dec 1990	PARTIC OF MORT/CHARGE 14418	View document
20 Dec 1990	PARTIC OF MORT/CHARGE 14417	View document
20 Dec 1990	PARTIC OF MORT/CHARGE 14416	View document
20 Dec 1990	PARTIC OF MORT/CHARGE 14419	View document
21 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1990	PARTIC OF MORT/CHARGE 12328	View document
7 Aug 1990	RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Apr 1989	TO INC.CAP.TO £15000000 040489	View document
28 Apr 1989	G123 NOTICE OF INC.BY £500,000	View document
28 Apr 1989	ALTER MEM AND ARTS 040489	View document
7 Mar 1989	COMPANY NAME CHANGED CENTRAL SCOTTISH OMNIBUSES LIMIT ED CERTIFICATE ISSUED ON 08/03/89	View document
6 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Aug 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
13 Jan 1988	DIRECTOR RESIGNED	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Nov 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	DIRECTOR RESIGNED	View document
5 Jun 1987	NEW DIRECTOR APPOINTED	View document
5 Jun 1987	NEW DIRECTOR APPOINTED	View document
23 Apr 1987	NEW DIRECTOR APPOINTED	View document
23 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Apr 1987	DIRECTOR RESIGNED	View document
24 Sep 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS	View document
18 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document