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ANDREW KAY & COMPANY (CURLING STONES) LIMITED

Company number SC033266

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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)
24 Nov 2022 AP01 Appointment of Mr Paul Richmond Davidson as a director on 26 February 2022
24 Nov 2022 TM01 Termination of appointment of Russell Anderson Wyllie as a director on 30 June 2022
24 Nov 2022 TM01 Termination of appointment of James Wyllie as a director on 31 March 2022
24 Nov 2022 TM01 Termination of appointment of Donald Munro Macrae as a director on 26 February 2021
24 Nov 2022 TM01 Termination of appointment of Mark Christopher Callan as a director on 11 November 2022
17 Jun 2022 MR04 Satisfaction of charge 6 in full
17 Jun 2022 MR04 Satisfaction of charge 2 in full
25 May 2022 AA Total exemption full accounts made up to 30 June 2021
17 May 2022 MR04 Satisfaction of charge 5 in full
05 May 2022 MR04 Satisfaction of charge 4 in full
06 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
23 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2021 MISC Form 128(4) notice of assignment of name or new name to any class of shares
29 Sep 2021 MISC Form 169 return by a company purchasing its own shares on 10/09/2004.
01 Jul 2021 AD01 Registered office address changed from 2 Glenfoot Gardens Glenfoot Gardens Dundonald Kilmarnock Ayrshire KA2 9JQ Scotland to 2 Glenfoot Gardens Dundonald Kilmarnock KA2 9JQ on 1 July 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 TM02 Termination of appointment of Thomas Mcfarlane as a secretary on 8 April 2021
13 Apr 2021 AD01 Registered office address changed from Suites 4 & 5 13 Main Street Milngavie Glasgow G62 6BJ to 2 Glenfoot Gardens Glenfoot Gardens Dundonald Kilmarnock Ayrshire KA2 9JQ on 13 April 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
28 Jul 2020 AP01 Appointment of Mr James Watt English as a director on 1 June 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates