KILBRIDE RAIL TERMINALS LTD

Company number SC334677

Date	Type	Description	View / Download
15 Apr 2010	CH01	Director's details changed for Jaqueline Anne Burns on 1 March 2010	(3 pages)
15 Apr 2010	CH01	Director's details changed for Timothy Patrick Martin Carroll on 17 February 2010	(3 pages)
14 Apr 2010	CH01	Director's details changed for John Richard Broomfield on 17 February 2010	(3 pages)
23 Mar 2010	MISC	Auditor's resignation-section 519	(1 page)
23 Mar 2010	MISC	AA03-res date 26/01/10-removal date 26/02/10	(2 pages)
16 Mar 2010	CH01	Director's details changed for Colin Roderick Banyard on 1 February 2010	(2 pages)
02 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
27 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AP01	Appointment of Timothy Patrick Martin Carroll as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Jaqueline Anne Burns as a director	(3 pages)
20 Nov 2009	AP01	Appointment of John Richard Broomfield as a director	(3 pages)
20 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	(3 pages)
18 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /part /charge no 1	(5 pages)
13 Nov 2009	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 13 November 2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Peter Frost as a director	(3 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
23 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
22 Jul 2008	288b	Appointment terminated secretary roderick urquhart	(1 page)
25 Jun 2008	CERTNM	Company name changed kilbride properties (swindon) LIMITED\certificate issued on 27/06/08	(2 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)