Kav Tullibardine Ltd

SC247522
33 Castle Street EH2 3DN

Documents

Documents
Date Category Description Pages
22 Oct 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 2 Buy now
16 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
11 Sep 2009 officers Appointment Terminated Secretary peter mccall 1 Buy now
15 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
19 Mar 2009 resolution Resolution 2 Buy now
19 Mar 2009 accounts Annual Accounts 12 Buy now
07 Aug 2008 accounts Annual Accounts 11 Buy now
15 May 2008 accounts Accounting reference date shortened from 31/07/2008 to 30/06/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
18 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
18 Mar 2008 officers Appointment Terminated Secretary john brown 1 Buy now
01 Jun 2007 accounts Annual Accounts 11 Buy now
25 Apr 2007 annual-return Return made up to 09/04/07; full list of members 2 Buy now
26 Apr 2006 annual-return Return made up to 09/04/06; full list of members 2 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
17 Jan 2006 accounts Annual Accounts 11 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
12 Apr 2005 annual-return Return made up to 09/04/05; full list of members 3 Buy now
06 Apr 2005 officers New director appointed 3 Buy now
07 Feb 2005 accounts Annual Accounts 11 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
22 Sep 2004 officers New director appointed 4 Buy now
04 Jun 2004 mortgage Partic of mort/charge ***** 8 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 54 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 36 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 36 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 36 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 38 Buy now
11 May 2004 mortgage Mortgage Alter Floating Charge 38 Buy now
11 May 2004 mortgage Partic of mort/charge ***** 27 Buy now
11 May 2004 mortgage Partic of mort/charge ***** 22 Buy now
10 May 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
18 Jul 2003 mortgage Partic of mort/charge ***** 7 Buy now
18 Jul 2003 mortgage Partic of mort/charge ***** 7 Buy now
30 Jun 2003 mortgage Mortgage Alter Floating Charge 11 Buy now
30 Jun 2003 mortgage Mortgage Alter Floating Charge 11 Buy now
30 Jun 2003 mortgage Mortgage Alter Floating Charge 14 Buy now
30 Jun 2003 mortgage Mortgage Alter Floating Charge 14 Buy now
30 Jun 2003 mortgage Partic of mort/charge ***** 6 Buy now
30 Jun 2003 mortgage Partic of mort/charge ***** 6 Buy now
27 Jun 2003 mortgage Partic of mort/charge ***** 10 Buy now
27 Jun 2003 mortgage Partic of mort/charge ***** 11 Buy now
05 May 2003 officers New director appointed 3 Buy now
30 Apr 2003 officers New director appointed 4 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 accounts Accounting reference date extended from 30/04/04 to 31/07/04 1 Buy now
29 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2003 incorporation Memorandum Articles 11 Buy now
22 Apr 2003 resolution Resolution 1 Buy now
22 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
22 Apr 2003 address Registered office changed on 22/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH 1 Buy now
09 Apr 2003 incorporation Incorporation Company 16 Buy now