KOELSCHIP YARD LIMITED

Company number SC347662 ·

Active

71 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Nov 2021 Notification of Dominic James Nisbet as a person with significant control on 2021-10-31 · 2 pages View document
12 Nov 2021 Termination of appointment of Robert Graeme Arnott as a director on 2021-10-31 · 1 page View document
12 Nov 2021 Termination of appointment of Gordon Iain Russell as a director on 2021-10-31 · 1 page View document
12 Nov 2021 Cessation of Caledonian Heritable Limited as a person with significant control on 2021-10-31 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Oct 2021 Appointment of Mr Dominic James Nisbet as a director on 2021-10-15 · 2 pages View document
19 Jul 2021 Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19 · 1 page View document
19 Jul 2021 Termination of appointment of Christopher Alexander Mair as a director on 2021-07-19 · 1 page View document
19 Jul 2021 Accounts for a small company made up to 2020-10-31 · 8 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
15 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 2 View document
11 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3476620001 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
4 Sep 2017 CURREXT FROM 31/08/2018 TO 31/10/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE View document
9 Aug 2017 COMPANY NAME CHANGED BURNVIEW LIMITED CERTIFICATE ISSUED ON 09/08/17 View document
8 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER MAIR View document
8 Aug 2017 DIRECTOR APPOINTED MR GORDON IAIN RUSSELL View document
6 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLEMING LAING / 18/11/2015 View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 18/11/2015 View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 View document
1 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
2 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
28 Aug 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
28 Aug 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
1 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Aug 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
13 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
7 Apr 2011 APPOINT PERSON AS DIRECTOR View document
31 Aug 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 27/08/2010 View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
1 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
19 Nov 2008 NC INC ALREADY ADJUSTED 11/11/08 View document
19 Nov 2008 SECRETARY APPOINTED FIONA GRYCUK View document
19 Nov 2008 DIRECTOR APPOINTED ROBERT GRAEME ARNOTT View document
19 Nov 2008 GBP NC 100/1000 11/11/2008 View document
19 Nov 2008 DIRECTOR APPOINTED KEVIN HUGH MICHAEL DOYLE View document
19 Nov 2008 DIRECTOR APPOINTED THOMAS FLEMING LAING View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 4 HOPE STREET EDINBURGH EH2 4DB View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
31 Oct 2008 ADOPT MEM AND ARTS 28/10/2008 View document
31 Oct 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
31 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
27 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document