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KGN (SHETLAND) LIMITED

Company number SC433682

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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 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
05 Jul 2023 AA Micro company accounts made up to 31 January 2023
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
02 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 Aug 2021 AA Micro company accounts made up to 31 January 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 31 January 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 31 January 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 CH01 Director's details changed for Gary Alexander Anderson on 30 September 2017
02 Oct 2017 PSC04 Change of details for Gary Alexander Anderson as a person with significant control on 30 September 2017
19 Jul 2017 AA Micro company accounts made up to 31 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
16 Feb 2016 TM01 Termination of appointment of Valerie Ann Hunter as a director on 1 February 2016
07 Jan 2016 AD01 Registered office address changed from Unit 3 Jwg Buildings Gremista Industrial Estate Lerwick Shetland ZE1 0PX to Braeview Bells Road Lerwick Shetland ZE1 0QB on 7 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
03 Sep 2015 AP01 Appointment of Mrs Valerie Ann Hunter as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Charles Martin Hunter as a director on 1 September 2015