KILBRYDE CONSULTING ENGINEERS LIMITED
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Date | Description |
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31/03/2531 March 2025 | Registration of charge SC5891130002, created on 2025-03-27 |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | Memorandum and Articles of Association |
14/03/2514 March 2025 | Registration of charge SC5891130001, created on 2025-03-06 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with updates |
27/01/2527 January 2025 | Micro company accounts made up to 2024-08-31 |
27/01/2527 January 2025 | Cessation of Yvonne Mclernon as a person with significant control on 2023-09-01 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/04/2429 April 2024 | Micro company accounts made up to 2023-08-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
01/02/241 February 2024 | Registered office address changed from 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF Scotland to Prospect Business Centre Stanley Boulevard Blantyre Glasgow G72 0BN on 2024-02-01 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
16/02/2316 February 2023 | Micro company accounts made up to 2022-08-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
25/01/2325 January 2023 | Change of details for Mr Robert Mclernon as a person with significant control on 2022-03-31 |
25/01/2325 January 2023 | Notification of Yvonne Mclernon as a person with significant control on 2022-03-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/03/224 March 2022 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 2 Prism House Scottish Enterprise Technology Park Rankine Avenue East Kilbride G75 0QF on 2022-03-04 |
04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
15/12/2115 December 2021 | Termination of appointment of Yvonne Mclernon as a director on 2021-12-07 |
04/11/214 November 2021 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLERNON |
18/02/2118 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2021 |
22/09/2022 September 2020 | PREVEXT FROM 28/02/2020 TO 31/08/2020 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 1 MONTGOMERY PLACE EAST KILBRIDE GLASGOW G74 4BF UNITED KINGDOM |
02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
19/02/1819 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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