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JAMES KINGAN AND SONS LIMITED

Company number SC024140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2005 363s Return made up to 07/03/05; full list of members
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
09 Sep 2004 AA Accounts for a medium company made up to 31 May 2004
23 Aug 2004 169 £ ic 220000/110000 02/08/04 £ sr 110000@1=110000
04 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contrac'auth sha SEC320 02/08/04
04 Aug 2004 288b Director resigned
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 419b(Scot) Dec mort/charge release *
18 Mar 2004 363s Return made up to 07/03/04; full list of members
13 Aug 2003 AA Accounts for a medium company made up to 31 May 2003
13 Mar 2003 363s Return made up to 07/03/03; full list of members
20 Sep 2002 AAMD Amended accounts made up to 31 May 2002
16 Sep 2002 AA Accounts for a medium company made up to 31 May 2002
12 Mar 2002 363s Return made up to 07/03/02; full list of members
04 Sep 2001 AA Accounts for a medium company made up to 31 May 2001
27 Mar 2001 363s Return made up to 07/03/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 May 2000
16 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director resigned
26 Aug 1999 AA Full accounts made up to 31 May 1999
11 May 1999 363s Return made up to 07/03/99; full list of members
04 Nov 1998 AA Full accounts made up to 31 May 1998
21 Aug 1998 88(2)R Ad 03/08/98--------- £ si 13333@1=13333 £ ic 206667/220000
21 Aug 1998 88(2)R Ad 03/08/98--------- £ si 40000@1=40000 £ ic 166667/206667
21 Aug 1998 88(2)R Ad 03/08/98--------- £ si 26667@1=26667 £ ic 140000/166667