KILTED CHEF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Certificate of change of name |
| 22/11/2422 November 2024 | Registered office address changed from Eat on the Green Udny Green Ellon Aberdeenshire AB41 7RS to Eat on the Green (The Old Restaurant) Udny Green Ellon Aberdeenshire AB41 7RS on 2024-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 22/11/2422 November 2024 | Change of details for Mrs Lindsay Wilson as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mrs Lindsay Wilson on 2024-11-22 |
| 22/11/2422 November 2024 | Change of details for Mr Craig Ewen Wilson as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Craig Ewen Wilson on 2024-11-22 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 05/10/225 October 2022 | Satisfaction of charge 1 in full |
| 05/10/225 October 2022 | Satisfaction of charge 2 in full |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2597970004 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2597970003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 34 COMMERCE STREET INSCH ABERDEENSHIRE AB52 6HX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWEN WILSON / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MRS LINDSAY WILSON |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HAMILTON |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY LYNNE HAMILTON |
| 30/12/0830 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 25/02/0425 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0416 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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