KILCREGGAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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23/07/1323 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GILLES / 05/04/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2/3, 135 BUCHANAN STREET GLASGOW G1 2JA

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CRUDEN / 13/06/2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILLES / 28/02/2010

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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12/08/0512 August 2005 PARTIC OF MORT/CHARGE *****

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21/07/0521 July 2005 PARTIC OF MORT/CHARGE *****

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17/06/0517 June 2005 COMPANY NAME CHANGED SF 3004 LIMITED CERTIFICATE ISSUED ON 17/06/05

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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