SWEENEY KINCAID LIMITED

SC196511
THAINSTONE AGRICULTURAL CENTRE THAINSTONE INVERURIE SCOTLAND AB51 5XZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Change of particulars for corporate secretary (Aberdein Considine Secretarial Services Limited) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2024 officers Appointment of corporate secretary (Aberdein Considine Secretarial Services Limited) 2 Buy now
22 Feb 2024 incorporation Memorandum Articles 9 Buy now
22 Feb 2024 resolution Resolution 1 Buy now
21 Feb 2024 officers Appointment of director (Mr Alan Dickie Hutcheon) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Ian Murray Sim) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Keith James Walker) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Norman George Thow) 2 Buy now
21 Feb 2024 officers Appointment of director (Ms Anna Mitchell) 2 Buy now
21 Feb 2024 officers Appointment of director (Jane Alexana Mitchell) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr David Alexander Skinner Green) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Stuart Stephen) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Michael Thomas Macaulay) 2 Buy now
06 Feb 2024 mortgage Registration of a charge 4 Buy now
01 Feb 2024 officers Appointment of director (Mr Alexander Iain Fraser) 2 Buy now
31 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Grant Robert William Rogerson) 2 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Vivian Kincaid) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Mark Hay Gall) 2 Buy now
31 Jan 2024 mortgage Registration of a charge 7 Buy now
24 Jan 2024 accounts Annual Accounts 13 Buy now
13 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
13 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
13 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
26 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 13 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 13 Buy now
17 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Change of particulars for director (Mr Robert Russell Kincaid) 2 Buy now
21 May 2021 officers Change of particulars for secretary (Vivian Kincaid) 1 Buy now
19 May 2021 accounts Annual Accounts 13 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 13 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 14 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 13 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 5 Buy now
09 Jun 2017 accounts Annual Accounts 8 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement 5 Buy now
08 Jul 2016 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 8 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
29 May 2014 accounts Annual Accounts 8 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
19 Jul 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 officers Change of particulars for director (Robert Russell Kincaid) 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
17 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
21 Jan 2009 annual-return Return made up to 24/05/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 8 Buy now
31 Aug 2007 annual-return Return made up to 24/05/07; no change of members 6 Buy now
26 Jun 2007 accounts Annual Accounts 10 Buy now
29 Dec 2006 accounts Annual Accounts 4 Buy now
01 Aug 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 6 Buy now
22 Jun 2005 auditors Auditors Resignation Company 2 Buy now
13 Jun 2005 resolution Resolution 1 Buy now
09 Jun 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
17 Feb 2005 accounts Accounting reference date extended from 31/05/05 to 30/11/05 1 Buy now
09 Jul 2004 accounts Annual Accounts 7 Buy now
26 May 2004 annual-return Return made up to 24/05/04; full list of members 2 Buy now
25 Jun 2003 accounts Annual Accounts 7 Buy now
17 Jun 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
08 Aug 2002 mortgage Dec mort/charge ***** 4 Buy now
27 Jun 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
18 Jun 2002 accounts Annual Accounts 7 Buy now
30 Oct 2001 mortgage Partic of mort/charge ***** 5 Buy now
19 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
26 Apr 2001 accounts Annual Accounts 7 Buy now
22 Jun 2000 annual-return Return made up to 24/05/00; full list of members 6 Buy now
21 Jun 2000 capital Ad 01/06/99--------- £ si 24999@1=24999 £ ic 2/25001 2 Buy now
07 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Jul 1999 mortgage Partic of mort/charge ***** 6 Buy now
04 Jun 1999 capital Nc inc already adjusted 28/05/99 1 Buy now
04 Jun 1999 resolution Resolution 1 Buy now
24 May 1999 officers Secretary resigned 1 Buy now
24 May 1999 incorporation Incorporation Company 15 Buy now