ANDREW KAY & COMPANY (CURLING STONES) LIMITED

Company number SC033266

Date	Type	Description	View / Download
24 Nov 2022	AP01	Appointment of Mr Paul Richmond Davidson as a director on 26 February 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Russell Anderson Wyllie as a director on 30 June 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of James Wyllie as a director on 31 March 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Donald Munro Macrae as a director on 26 February 2021	(1 page)
24 Nov 2022	TM01	Termination of appointment of Mark Christopher Callan as a director on 11 November 2022	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 6 in full	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 2 in full	(1 page)
25 May 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
17 May 2022	MR04	Satisfaction of charge 5 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 4 in full	(1 page)
06 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
23 Dec 2021	SH08	Change of share class name or designation	(2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	(8 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Sep 2021	MISC	Form 128(4) notice of assignment of name or new name to any class of shares	(1 page)
29 Sep 2021	MISC	Form 169 return by a company purchasing its own shares on 10/09/2004.	(1 page)
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	(1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
13 Apr 2021	TM02	Termination of appointment of Thomas Mcfarlane as a secretary on 8 April 2021	(1 page)
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	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
28 Jul 2020	AP01	Appointment of Mr James Watt English as a director on 1 June 2020	(2 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)