KINROSS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 07/10/227 October 2022 | Termination of appointment of William Paterson as a director on 2022-09-07 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 07/08/177 August 2017 | CESSATION OF JAMES RICHARDSON AS A PSC |
| 07/08/177 August 2017 | CESSATION OF WILLIAM PATERSON AS A PSC |
| 07/08/177 August 2017 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 21/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 21/08/2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 12/09/1112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 21/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 21/08/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: STATION HOUSE SOUTH STREET MILNATHORT KY13 9XB |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/12/045 December 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DEC MORT/CHARGE ***** |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 |
| 09/05/009 May 2000 | SUPERCEDING 123 REC 20/1/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | DEC MORT/CHARGE ***** |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | £ IC 125100/50100 14/01/00 £ SR [email protected]=75000 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/01/0021 January 2000 | RECLASS SHARES 14/01/00 |
| 21/01/0021 January 2000 | ADOPTARTICLES14/01/00 |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 21/01/0021 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 06/08/936 August 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/01/9326 January 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 08/12/92 |
| 09/12/929 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/929 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/12/929 December 1992 | CONVERSION OF SHARES 08/12/92 |
| 15/10/9215 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: STATION HOUSE SOUTH STREET MILNATHORT TAYSIDE KY13 7XB |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company