ANDREW KAY & COMPANY (CURLING STONES) LIMITED
Company number SC033266
- Company Overview for ANDREW KAY & COMPANY (CURLING STONES) LIMITED (SC033266)
- Filing history for ANDREW KAY & COMPANY (CURLING STONES) LIMITED (SC033266)
- People for ANDREW KAY & COMPANY (CURLING STONES) LIMITED (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) |
|---|---|---|---|
| 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 | |
| 08 Apr 2019 | AP01 | Appointment of Mr James Wyllie as a director on 16 May 2018 | |
| 29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 28 Mar 2019 | RESOLUTIONS |
Resolutions
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| 30 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | CH01 | Director's details changed for Russell Anderson Wyllie on 1 February 2016 | |
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 17 Jul 2014 | AP01 | Appointment of Mr Mark Christopher Callan as a director on 10 July 2014 | |
| 17 Jul 2014 | AD01 | Registered office address changed from 2 Roman Road Bearsden Glasgow East Dunbartonshire G61 2SW to Suites 4 & 5 13 Main Street Milngavie Glasgow G62 6BJ on 17 July 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |