KINGDOM CARE (KINCARDINE) LIMITED

SC269400
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
07 Jul 2016 officers Change of particulars for director (Mr Jonathan David Farkas) 2 Buy now
07 Jul 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Strieff) 1 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
07 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
07 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Mathieu Strieff) 2 Buy now
15 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
01 Oct 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
26 Sep 2013 resolution Resolution 15 Buy now
26 Sep 2013 officers Appointment of director (Mathieu Strieff) 3 Buy now
26 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 14 Buy now
29 Jun 2011 annual-return Annual Return 4 Buy now
12 May 2011 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
11 Apr 2011 resolution Resolution 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
17 Dec 2010 accounts Annual Accounts 13 Buy now
16 Aug 2010 capital Return of Allotment of shares 4 Buy now
16 Aug 2010 resolution Resolution 2 Buy now
16 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 12 12 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 11 43 Buy now
11 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 10 13 Buy now
06 Aug 2010 resolution Resolution 14 Buy now
05 Aug 2010 accounts Annual Accounts 14 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
15 Jan 2010 officers Appointment of director (Mr Nigel Bennett Schofield) 2 Buy now
12 Jan 2010 officers Termination of appointment of director 1 Buy now
11 Jan 2010 officers Termination of appointment of director 1 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
08 Jul 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
14 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
13 Jan 2009 address Location of register of members 1 Buy now
10 Nov 2008 accounts Annual Accounts 15 Buy now
25 Jun 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
25 Jun 2008 officers Appointment terminated director ian white 1 Buy now
25 Jun 2008 officers Appointment terminated director craig griffin 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from c/o tods murray LLP 33 bothwell street glasgow G2 6NL 1 Buy now
20 Feb 2008 officers New director appointed 1 Buy now
06 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
06 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
06 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
06 Dec 2007 resolution Resolution 3 Buy now
06 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
03 Dec 2007 mortgage Partic of mort/charge ***** 6 Buy now
03 Dec 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Nov 2007 capital Ad 20/05/05--------- £ si 98@1 2 Buy now
01 Aug 2007 accounts Annual Accounts 13 Buy now
11 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 1 Buy now
13 Sep 2006 accounts Amended Accounts 6 Buy now
12 Jul 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
23 Jun 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
22 Nov 2005 incorporation Memorandum Articles 11 Buy now
22 Nov 2005 resolution Resolution 1 Buy now
14 Nov 2005 mortgage Partic of mort/charge ***** 4 Buy now
09 Nov 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Nov 2005 mortgage Dec mort/charge ***** 2 Buy now
08 Nov 2005 accounts Accounting reference date extended from 31/05/05 to 31/10/05 1 Buy now
07 Nov 2005 mortgage Partic of mort/charge ***** 5 Buy now