KINROSS COMPUTER SYSTEMS LIMITED
Company number SC087546 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Patersons Quarries Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Thomas Main Paterson on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 3 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 4 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 28 Jul 2025 | Accounts for a dormant company made up to 2024-11-30 · 4 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2023-11-30 · 4 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 4 pages | View document |
| 7 Oct 2022 | Termination of appointment of William Paterson as a director on 2022-09-07 · 1 page | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 7 Aug 2017 | CESSATION OF JAMES RICHARDSON AS A PSC | View document |
| 7 Aug 2017 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC | View document |
| 7 Aug 2017 | CESSATION OF WILLIAM PATERSON AS A PSC | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 24 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 21/08/2013 | View document |
| 21 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 21/08/2013 | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 23 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 12 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 21/08/2010 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 21/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 21/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 21/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON | View document |
| 25 Nov 2008 | SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | View document |
| 23 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: STATION HOUSE SOUTH STREET MILNATHORT KY13 9XB | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | DEC MORT/CHARGE ***** | View document |
| 6 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 | View document |
| 9 May 2000 | SUPERCEDING 123 REC 20/1/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Jan 2000 | DEC MORT/CHARGE ***** | View document |
| 21 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NC INC ALREADY ADJUSTED 14/01/00 | View document |
| 21 Jan 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 21 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | £ IC 125100/50100 14/01/00 £ SR [email protected]=75000 | View document |
| 21 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2000 | ADOPTARTICLES14/01/00 | View document |
| 21 Jan 2000 | RECLASS SHARES 14/01/00 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Aug 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 26 Jan 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Dec 1992 | NC INC ALREADY ADJUSTED 08/12/92 | View document |
| 9 Dec 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Dec 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1992 | CONVERSION OF SHARES 08/12/92 | View document |
| 15 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: STATION HOUSE SOUTH STREET MILNATHORT TAYSIDE KY13 7XB | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 25 Aug 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 1 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 30 Oct 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |