KELVINSIDE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Full accounts made up to 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/05/2117 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/01/1414 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 27/07/1327 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/02/1111 February 2011 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 5 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN BAIRD / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUEY / 11/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | DEC MORT/CHARGE ***** |
| 21/02/0321 February 2003 | DEC MORT/CHARGE ***** |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 30/07/0230 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 2A MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY |
| 05/12/955 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DEC MORT/CHARGE ***** |
| 09/11/959 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | DEC MORT/CHARGE RELEASE ***** |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/12/9116 December 1991 | NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 20/03/9120 March 1991 | NEW SECRETARY APPOINTED |
| 27/02/9127 February 1991 | PARTIC OF MORT/CHARGE 2402 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | £ IC 7500/5000 12/04/90 £ SR 2500@1=2500 |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/04/9018 April 1990 | APPROVE AGREEMENT 12/04/90 |
| 18/04/9018 April 1990 | 169 2500X£1 ORD 120490 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 07/04/887 April 1988 | PUC2(140787)7498X£1 ORD. |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 10/09/8710 September 1987 | PARTIC OF MORT/CHARGE 8408 |
| 06/08/876 August 1987 | COMPANY NAME CHANGED LARMDALE LIMITED CERTIFICATE ISSUED ON 07/08/87 |
| 04/08/874 August 1987 | INCCAP24900TO£25000ORD 140787 |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 140787 |
| 04/08/874 August 1987 | G123 NOT OF INC |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8722 June 1987 | CERTIFICATE OF INCORPORATION |
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