KENTAXIS LTD.

Company number SC192084 · Monitor this company

Active

90 filings

Date	Filing
23 Feb 2026	Director's details changed for Mt Arthur Hugh Trevor on 2026-02-21 · 2 pages	View document
5 Jan 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Dec 2025	Confirmation statement made on 2025-12-21 with updates · 4 pages	View document
8 Dec 2025	Cessation of Catherine Ruth Trevor as a person with significant control on 2025-12-03 · 1 page	View document
8 Dec 2025	Appointment of Mt Arthur Hugh Trevor as a director on 2025-01-05 · 2 pages	View document
8 Dec 2025	Termination of appointment of Catherine Ruth Trevor as a director on 2025-12-06 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Confirmation statement made on 2024-12-21 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-21 with no updates · 3 pages	View document
12 May 2023	Change of details for Nigel Richard Trevor as a person with significant control on 2022-01-18 · 2 pages	View document
12 May 2023	Director's details changed for Catherine Ruth Trevor on 2022-01-18 · 2 pages	View document
12 May 2023	Director's details changed for Nigel Richard Trevor on 2022-01-18 · 2 pages	View document
12 May 2023	Change of details for Catherine Ruth Trevor as a person with significant control on 2022-01-18 · 2 pages	View document
31 Dec 2022	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
21 Dec 2022	Confirmation statement made on 2022-12-21 with no updates · 3 pages	View document
18 Jan 2022	Registered office address changed from 29a Fidra Road North Berwick East Lothian EH39 4NE to 29 Fidra Road North Berwick East Lothian EH39 4NE on 2022-01-18 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Confirmation statement made on 2021-12-21 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
31 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES	View document
4 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
4 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Dec 2014	Annual return made up to 21 December 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Dec 2013	Annual return made up to 21 December 2013 with full list of shareholders	View document
7 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
7 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 21 December 2010 with full list of shareholders	View document
17 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE COWIE	View document
17 Feb 2010	APPOINTMENT TERMINATED, SECRETARY BRENDA COWIE	View document
18 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MIDDEMAS COWIE / 21/12/2009	View document
15 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR APPOINTED CATHERINE RUTH TREVOR	View document
4 Dec 2009	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 154 GILMERTON DYKES CRESCENT EDINBURGH LOTHIAN EH17 8JN	View document
3 Dec 2009	DIRECTOR APPOINTED NIGEL RICHARD TREVOR	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Feb 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
6 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
1 Oct 2003	NEW SECRETARY APPOINTED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 2003	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 QUEENS BAY CRESCENT EDINBURGH EH15 2NA	View document
25 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Dec 2002	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Dec 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Dec 2000	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document