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KELVINHEAD PROPERTIES LTD.

Company number SC164021

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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 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 Aug 2023 TM01 Termination of appointment of Mary Kate Mackle as a director on 29 August 2023
06 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
12 Jan 2023 PSC01 Notification of Grant Macneill as a person with significant control on 12 January 2023
12 Jan 2023 PSC07 Cessation of Julie Anne Macneill as a person with significant control on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Lewis Macneill as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Ewan Macneill as a director on 12 January 2023
12 Jan 2023 TM02 Termination of appointment of Julie Anne Macneil as a secretary on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Julie Anne Macneil as a director on 12 January 2023
12 Jan 2023 PSC07 Cessation of Ewan Macneill as a person with significant control on 12 January 2023
12 Jan 2023 AP01 Appointment of Miss Mary Kate Mackle as a director on 12 January 2023
05 Nov 2022 AP01 Appointment of Mr Lewis Macneill as a director on 1 November 2022
05 Nov 2022 AP01 Appointment of Mr Grant Macneill as a director on 1 November 2022
19 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
06 Aug 2020 MR04 Satisfaction of charge 13 in full
25 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
04 Oct 2018 AD01 Registered office address changed from 22 Backbrae Street Kilsyth North Lanarkshire G65 0NH to 15 Victoria Road Helensburgh G84 7RT on 4 October 2018
26 Sep 2018 AA Micro company accounts made up to 31 March 2018