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KINLY LTD

Company number SC167635

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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)
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian Grant Wallace on 31 January 2010
25 Feb 2010 CH01 Director's details changed for Donald John Houston on 31 January 2010
25 Feb 2010 CH01 Director's details changed for Stephen Mark Gill on 31 January 2010
15 Dec 2009 TM01 Termination of appointment of Ian Heard as a director
03 Sep 2009 88(2) Ad 31/08/09\gbp si 1500@0.1=150\gbp ic 9401.4/9551.4\
02 Sep 2009 288b Appointment terminated director colin clark
31 Mar 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 31/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Director's particulars changed
15 Oct 2007 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 3 baird road, kirkton campus livingston west lothian EH54 7BX
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Feb 2007 288c Director's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: kirkton business centre kirk lane livingston west lothian EH54 7AY
20 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2006 169 £ ic 10258/9401 29/09/06 £ sr 8575@.1=857
19 Oct 2006 288c Director's particulars changed
30 Jun 2006 288b Director resigned