KNOCKLEITH CONSULTANCY SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-23 with updates |
| 01/08/251 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 15/11/2415 November 2024 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2024-11-14 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 01/11/231 November 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Change of details for Mr Colin Lewis Robertson Fraser as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Colin Lewis Robertson Fraser on 2023-02-02 |
| 02/02/232 February 2023 | Notification of Paula Jan Fraser as a person with significant control on 2023-01-23 |
| 25/01/2325 January 2023 | Change of share class name or designation |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Change of details for Mr Colin Lewis Robertson Fraser as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mrs Paula Jan Fraser as a director on 2023-01-23 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 20/10/2220 October 2022 | Registered office address changed from Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS Scotland to Gardeners Cottage Knockleith Auchterless Turriff AB53 8BH on 2022-10-20 |
| 20/05/2220 May 2022 | Cessation of Iain Jonathan Dougary as a person with significant control on 2022-04-28 |
| 20/05/2220 May 2022 | Change of details for Mr Colin Lewis Robertson Fraser as a person with significant control on 2022-04-28 |
| 20/05/2220 May 2022 | Certificate of change of name |
| 20/05/2220 May 2022 | Termination of appointment of Iain Jonathan Dougary as a director on 2022-04-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ELECTRICAL SOLUTIONS WORLDWIDE LIMITED CRAIGEARN BUSINESS PARK KINTORE INVERURIE AB51 0TH UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5795290002 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5795290001 |
| 20/10/1720 October 2017 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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