KELLAN BUILDERS LIMITED

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Company Documents

DateDescription
08/06/238 June 2023 Registered office address changed from Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-06-08

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08/12/218 December 2021 Registered office address changed from 40 Hamilton Place Perth PH1 1BD Scotland to Begbies Traynor Suite 9 River Court 5 West Victoria Dock Dundee DD1 3JT on 2021-12-08

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM GLENSIDE TOPFAULD BLACKFORD AUCHTERARDER PH4 1QU SCOTLAND

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04/12/204 December 2020 DIRECTOR APPOINTED MR MAHTAB AHMAD BILAL

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR DANYAL KAMAL

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAVED LAL / 15/05/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH MCKECHNIE

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15/05/2015 May 2020 CESSATION OF HUGH PETERSON MCKECHNIE AS A PSC

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10/04/2010 April 2020 DIRECTOR APPOINTED MR DANYAL KAMAL

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 40 HAMILTON PLACE PERTH PH1 1BD UNITED KINGDOM

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

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAVED LAL

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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