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KILMARTIN HOLDINGS LIMITED

Company number SC149650

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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 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288a New director appointed
30 Dec 1999 AA Full group accounts made up to 30 April 1999
29 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
08 Jun 1999 288a New director appointed
13 Apr 1999 363s Return made up to 15/03/99; no change of members
14 Dec 1998 AA Full group accounts made up to 30 April 1998
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1998 CERTNM Company name changed kirkgate holdings LIMITED\certificate issued on 24/04/98
09 Apr 1998 363s Return made up to 15/03/98; full list of members
19 Dec 1997 287 Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ
20 Oct 1997 AA Full group accounts made up to 30 April 1997
23 May 1997 288a New secretary appointed
16 May 1997 288b Secretary resigned
24 Apr 1997 363s Return made up to 15/03/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/97; no change of members
21 Oct 1996 AA Full group accounts made up to 30 April 1996
03 May 1996 410(Scot) Partic of mort/charge *
30 Mar 1996 363s Return made up to 15/03/96; no change of members
26 Jul 1995 AA Full group accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1995
29 Mar 1995 363s Return made up to 15/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
15 Mar 1994 NEWINC Incorporation