KILBRIDE RAIL TERMINALS LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledon Property Group 1 Hill Street Edinburgh EH2 3JP on 2024-02-13 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/12/234 December 2023 | Appointment of Mr Ian Peter Steer as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Jacqueline Anne Burns as a director on 2023-11-30 |
| 15/11/2315 November 2023 | Change of details for Kilbride Holdings Limited as a person with significant control on 2023-11-15 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Peter James Frost as a director on 2021-10-05 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 28/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 28/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 28/06/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 10/04/2013 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BURNS / 01/11/2012 |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODERICK BANYARD / 15/09/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMFIELD |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FROST / 10/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 10/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 10/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE BURNS / 10/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROOMFIELD / 10/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE BURNS / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK MARTIN CARROLL / 17/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROOMFIELD / 17/02/2010 |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION-SECTION 519 |
| 23/03/1023 March 2010 | AA03-RES DATE 26/01/10-REMOVAL DATE 26/02/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODERICK BANYARD / 01/02/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/01/1027 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED TIMOTHY PATRICK MARTIN CARROLL |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JAQUELINE ANNE BURNS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JOHN RICHARD BROOMFIELD |
| 18/11/0918 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 1 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PETER FROST |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED KILBRIDE PROPERTIES (SWINDON) LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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