KILCOYNE AND HENDERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 26/08/2526 August 2025 | Register inspection address has been changed from 23 Bank Street Kirriemuir DD8 4BE Scotland to 7 st. Malcolms Wynd Kirriemuir DD8 4HB |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-26 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 16/07/1916 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 16/07/1916 July 2019 | SAIL ADDRESS CREATED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 27/08/1827 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3843390002 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3843390001 |
| 27/09/1727 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KILCOYNE / 29/10/2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WILLIAM HENDERSON / 04/07/2013 |
| 27/08/1227 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1225 May 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 14 SUNNYSIDE KIRRIEMUIR ANGUS DD8 5DR SCOTLAND |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 17 LORD LYELL DRIVE KIRRIEMUIR ANGUS DD8 4JU UNITED KINGDOM |
| 12/09/1112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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