KCSUBCO 1 LIMITED

Company number SC194349

Date	Type	Description	View / Download
25 Jun 2014	AA	Accounts for a dormant company made up to 1 October 2013	(5 pages)
07 May 2014	TM01	Termination of appointment of Stephen Faulkner as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,000	(7 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 1 October 2012	(5 pages)
02 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
02 Apr 2013	TM01	Termination of appointment of Richard Hollingdale as a director	(1 page)
18 Feb 2013	AP01	Appointment of Mr Gerry Sweeney as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Forgie as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 1 October 2011	(14 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 1 October 2011	(1 page)
22 Feb 2012	AD01	Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ on 22 February 2012	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
04 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2011	AP01	Appointment of Mr Richard Norman Hollingdale as a director	(3 pages)
04 Jul 2011	AP01	Appointment of Mr Paul Andrew Rowe as a director	(3 pages)
04 Jul 2011	AP01	Appointment of Mr Ian Mackay Forgie as a director	(3 pages)
04 Jul 2011	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 July 2011	(2 pages)
04 Jul 2011	AP03	Appointment of Angus John Somerville Waugh as a secretary	(3 pages)
04 Jul 2011	TM01	Termination of appointment of George Shand as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of John Mullen as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Ms Kate Allum as a director	(3 pages)
04 Jul 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Stephen Paul Faulkner as a director	(3 pages)