KINNOCHTRY SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 31/10/2231 October 2022 | Change of details for Alan Bruce Hynd as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN HYND |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 04/05/204 May 2020 | PREVEXT FROM 30/09/2019 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / ALAN BRUCE HYND / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE HYND / 10/12/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HYND / 11/09/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 5.00 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS KAREN HYND |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN HYND |
| 25/10/1325 October 2013 | SECRETARY APPOINTED ALAN BRUCE HYND |
| 14/10/1314 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HYND / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE HYND / 01/09/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/10/095 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: BORLAND FARMHOUSE 17 HOLDING, LINTROSE BLAIRGOWRIE PERTHSHIRE PH13 9LL |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BORLAND FARMHOUSE, 17 HOLDING MONTROSE BLAIRGOWRIE PERTHSHIRE PH13 9LL |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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