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KENT FACILITIES LIMITED

Company number SC136162

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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)
28 Sep 2021 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 56 George Street Edinburgh EH2 2LR on 28 September 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Alastair James Macpherson Welch as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Gary John Mccabe as a director on 31 March 2016
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 22,916,685
07 Jan 2016 AA Full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 22,916,685
30 Dec 2014 AA Full accounts made up to 31 March 2014
24 Sep 2014 MR04 Satisfaction of charge SC1361620004 in full
24 Sep 2014 MR04 Satisfaction of charge SC1361620003 in full
30 Jul 2014 AUD Auditor's resignation
01 Jul 2014 TM01 Termination of appointment of Charles Buchanan as a director
04 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014
25 Feb 2014 AA Full accounts made up to 31 March 2013