KENMURE TRADING COMPANY LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with updates

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07/02/247 February 2024 Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 2024-02-02

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06/02/246 February 2024 Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02

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06/02/246 February 2024 Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-01-31

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-01-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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17/09/1317 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/09/1210 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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14/09/1114 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/09/0915 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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24/10/0824 October 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/09/0714 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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20/10/0620 October 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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07/09/047 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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10/09/0310 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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13/09/0213 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/02/01

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12/09/0112 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 ACC. REF. DATE SHORTENED FROM 05/02/01 TO 30/09/00

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/03/0120 March 2001

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20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 05/02/01

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 34 WEST GEORGE ST GLASGOW G2 1DA

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 INTERIM DIVIDENDS 01/02/01

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/09/974 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/10/962 October 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/10/9524 October 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/10/942 October 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/10/926 October 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/09/916 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9024 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/11/8930 November 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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29/08/8829 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/08/8829 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/01/875 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/01/875 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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