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KAV MANAGEMENT LIMITED

Company number SC193326

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
02 Feb 2012 4.17(Scot) Notice of final meeting of creditors
14 Oct 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
18 Jun 2010 2.20B(Scot) Administrator's progress report
29 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
09 Feb 2010 TM01 Termination of appointment of John Kennedy as a director
09 Feb 2010 TM01 Termination of appointment of Andrew White as a director
23 Jan 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
20 Jan 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 20 January 2010
14 Jan 2010 2.16B(Scot) Statement of administrator's proposal
07 Dec 2009 2.11B(Scot) Appointment of an administrator
07 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
12 Aug 2009 288b Appointment Terminated Director ronald robson
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest 15/12/2008
23 Feb 2009 363a Return made up to 09/02/09; full list of members
02 Feb 2009 AA Full accounts made up to 30 June 2008
12 Jun 2008 AA Full accounts made up to 31 July 2007
13 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
17 Mar 2008 288a Director appointed mr ronald alexander robson
17 Mar 2008 288a Secretary appointed mr peter michael mccall
17 Mar 2008 288b Appointment Terminated Director john brown
17 Mar 2008 288b Appointment Terminated Secretary john brown
18 Feb 2008 363a Return made up to 09/02/08; full list of members
03 Sep 2007 AA Full accounts made up to 31 July 2006