KRG INDUSTRIES LIMITED

SC083045
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
02 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
02 Nov 2023 resolution Resolution 1 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 9 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 9 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 9 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
01 Jul 2019 officers Termination of appointment of director (Stephen Robert Cox) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
01 Jun 2018 officers Termination of appointment of director (David Turch Lamont) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 18 Buy now
15 Sep 2016 officers Appointment of director (Mr Stephen Robert Cox) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Kevin Edward Hughes) 1 Buy now
30 Dec 2015 annual-return Annual Return 6 Buy now
30 Dec 2015 officers Termination of appointment of director (Erich Allen Horsley) 1 Buy now
08 Sep 2015 accounts Annual Accounts 18 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 26 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2014 officers Appointment of director (Mr Erich Allen Horsley) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (Stuart Sinclair) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Takuya Ono) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (John Frew) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Yukio Okamoto) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Gerald Hughes) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Gerald Ashe) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr David Turch Lamont) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Davis Marc Larssen) 2 Buy now
19 Feb 2014 resolution Resolution 25 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2014 mortgage Registration of a charge 21 Buy now
14 Feb 2014 mortgage Registration of a charge 41 Buy now
12 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Stuart Sinclair) 1 Buy now
10 Feb 2014 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2013 annual-return Annual Return 9 Buy now
25 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
05 Jun 2013 accounts Annual Accounts 29 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
04 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
19 Dec 2012 annual-return Annual Return 9 Buy now
22 Jun 2012 accounts Annual Accounts 28 Buy now
31 May 2012 officers Appointment of director (Mr Takuya Ono) 2 Buy now
31 May 2012 officers Termination of appointment of director (Gerard Clocherty) 1 Buy now
29 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2011 annual-return Annual Return 11 Buy now
17 May 2011 accounts Annual Accounts 29 Buy now
17 May 2011 accounts Annual Accounts 29 Buy now
14 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2011 officers Termination of appointment of director (James Macfarlane) 1 Buy now
13 Jan 2011 officers Appointment of director (Yukio Okamoto) 3 Buy now
13 Jan 2011 officers Appointment of director (Gerard Christopher Clocherty) 3 Buy now
21 Dec 2010 annual-return Annual Return 10 Buy now
11 Oct 2010 officers Termination of appointment of director (James Hughes) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Brendan Hughes) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Helen Hughes) 2 Buy now
11 Oct 2010 resolution Resolution 49 Buy now
24 Dec 2009 annual-return Annual Return 9 Buy now
24 Dec 2009 officers Change of particulars for director (Kevin Edward Hughes) 2 Buy now
24 Dec 2009 officers Change of particulars for director (James D Macfarlane) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Stuart Alexander Sinclair) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mrs Helen Hughes) 2 Buy now
24 Dec 2009 officers Change of particulars for director (James Hughes) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Brendan Hughes) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Gerald Hughes) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Gerald Ashe) 2 Buy now
06 Oct 2009 accounts Annual Accounts 29 Buy now
14 Sep 2009 officers Director appointed james d macfarlane 1 Buy now
20 Apr 2009 accounts Annual Accounts 23 Buy now
19 Mar 2009 incorporation Memorandum Articles 29 Buy now
19 Mar 2009 resolution Resolution 4 Buy now
19 Dec 2008 annual-return Return made up to 30/11/08; full list of members 7 Buy now
03 Dec 2008 resolution Resolution 28 Buy now
16 Jul 2008 officers Director appointed john kilgour frew 2 Buy now
16 Jul 2008 officers Director appointed gerald ashe 2 Buy now
16 Jul 2008 capital Ad 03/07/08\gbp si 8824@1=8824\gbp ic 50000/58824\ 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
14 Jul 2008 accounts Annual Accounts 22 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 10 5 Buy now
08 Jul 2008 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
08 Jul 2008 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
08 Jul 2008 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
01 Jul 2008 officers Appointment terminated director jim mcdonaugh 1 Buy now
18 Dec 2007 annual-return Return made up to 30/11/07; full list of members 4 Buy now