KMS (GIFTS) LIMITED

SC231892
25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2023 mortgage Registration of a charge 18 Buy now
17 Nov 2022 accounts Annual Accounts 7 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 7 Buy now
26 May 2021 officers Change of particulars for director (Mr Michael John Smith) 2 Buy now
26 May 2021 officers Change of particulars for director (Ms Karen Mcbride) 2 Buy now
26 May 2021 officers Change of particulars for secretary (Karen Mcbride) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 8 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 8 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 8 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 8 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 8 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 accounts Annual Accounts 8 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 8 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
18 Oct 2011 accounts Annual Accounts 7 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Change of particulars for director (Karen Mcbride) 2 Buy now
23 May 2011 officers Change of particulars for secretary (Karen Mcbride) 2 Buy now
09 Nov 2010 accounts Annual Accounts 7 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (Karen Mcbride) 2 Buy now
24 May 2010 officers Change of particulars for director (Michael Smith) 2 Buy now
12 Oct 2009 accounts Annual Accounts 7 Buy now
01 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from c/o stevenson & kyles 25 sandyford place sauchiehall street glasgow G3 7NJ 1 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
23 May 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 resolution Resolution 12 Buy now
17 Jul 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
18 Dec 2006 accounts Annual Accounts 7 Buy now
15 Jun 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
03 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
02 Jun 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
27 Feb 2004 mortgage Partic of mort/charge ***** 6 Buy now
29 Sep 2003 accounts Annual Accounts 7 Buy now
17 Jun 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
29 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
29 Nov 2002 capital Ad 07/11/02--------- £ si 36@1=36 £ ic 100/136 2 Buy now
05 Jun 2002 capital Ad 27/05/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 May 2002 accounts Accounting reference date extended from 31/05/03 to 30/06/03 1 Buy now
27 May 2002 officers New director appointed 2 Buy now
27 May 2002 officers New secretary appointed;new director appointed 2 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Secretary resigned 1 Buy now
23 May 2002 incorporation Incorporation Company 16 Buy now