KOSTWISE LIMITED
Company number SC048861 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 14 May 2025 | Appointment of Mrs Kerstin Fiona Kinnaird as a secretary on 2025-03-26 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Janet Campbell Kinnaird as a secretary on 2025-03-26 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Janet Campbell Kinnaird as a director on 2025-03-26 · 1 page | View document |
| 13 May 2025 | Appointment of Mrs Kerstin Fiona Kinnaird as a director on 2025-03-26 · 2 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 14 May 2024 | Satisfaction of charge SC0488610006 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge SC0488610005 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge SC0488610007 in full · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Registered office address changed from Steadstone House Dalbeattie Kirkcudbrights DG5 4QT to Cairnsmore Barhill Road Dalbeattie DG5 4HT on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Change of details for Mr James Thomas Kinnaird as a person with significant control on 2023-01-12 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for James Thomas Kinnaird on 2023-01-12 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 14 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 20 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 5 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 3 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 11 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0488610006 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0488610007 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0488610005 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS KINNAIRD / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAMPBELL KINNAIRD / 11/11/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 73/74 WHITESANDS DUMFRIES DG1 2RT | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 | View document |
| 4 Jan 1996 | DEC MORT/CHARGE ***** | View document |
| 29 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Jun 1993 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 1993 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 1993 | DEC MORT/CHARGE ***** | View document |
| 27 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 26 May 1992 | £ IC 10000/3751 18/04/92 £ SR 6249@1=6249 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | PARTIC OF MORT/CHARGE 12370 | View document |
| 15 Oct 1990 | PARTIC OF MORT/CHARGE 11570 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 8 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 27 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 14 Feb 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 21 Jun 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |