KINGDOM CHEESE COMPANY (1999) LIMITED

SC304605
CIRRUS HOUSE MARCHBURN DRIVE GLASGOW AIRPORT, ABBOTSINCH PAISLEY PA3 2SJ

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Owen Matthew Shearer) 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
06 Apr 2017 officers Appointment of director (Mrs Shelagh Mccone Hancock) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Mike Gallacher) 1 Buy now
24 Feb 2017 officers Appointment of director (Mr Owen Matthew Shearer) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Brian Robert Mackie) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Brian Robert Mackie) 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
25 Jun 2016 accounts Amended Accounts 2 Buy now
22 Jun 2016 accounts Annual Accounts 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Brian Robert Mackie) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Gerard Sweeney) 1 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
08 Apr 2015 officers Appointment of director (Mr Mike Gallacher) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Kate Allum) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Paul Andrew Rowe) 1 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Change of particulars for director (Ms Kate Allum) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Paul Andrew Rowe) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (Angus John Somerville Waugh) 1 Buy now
25 Jun 2014 accounts Annual Accounts 5 Buy now
07 May 2014 officers Termination of appointment of director (Stephen Faulkner) 1 Buy now
07 May 2014 officers Termination of appointment of director (Stephen Faulkner) 1 Buy now
01 Jul 2013 annual-return Annual Return 8 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 officers Termination of appointment of director (Richard Hollingdale) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Richard Hollingdale) 1 Buy now
18 Feb 2013 officers Appointment of director (Mr Gerry Sweeney) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Ian Forgie) 1 Buy now
11 Jul 2012 annual-return Annual Return 9 Buy now
11 Jul 2012 accounts Annual Accounts 13 Buy now
06 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 annual-return Annual Return 9 Buy now
07 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2011 resolution Resolution 11 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2011 officers Appointment of secretary (Angus John Somerville Waugh) 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Ian Mackay Forgie) 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Paul Andrew Rowe) 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Richard Norman Hollingdale) 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Stephen Paul Faulkner) 3 Buy now
07 Jul 2011 officers Appointment of director (Ms Kate Allum) 3 Buy now
07 Jul 2011 officers Termination of appointment of secretary (As Company Services Limited) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (John Mullen) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (George Shand) 2 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
02 Jun 2011 resolution Resolution 1 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 accounts Annual Accounts 5 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (As Company Services Limited) 2 Buy now
01 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
01 Jul 2009 officers Appointment terminated director lesley paton 1 Buy now
24 Jun 2009 officers Director appointed lesley alison paton 2 Buy now
01 May 2009 accounts Annual Accounts 5 Buy now
04 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
12 Mar 2008 officers Appointment terminated secretary anderson strathern ws 1 Buy now
11 Mar 2008 officers Secretary appointed as company services LIMITED 1 Buy now
25 Feb 2008 accounts Annual Accounts 6 Buy now
31 Aug 2007 annual-return Return made up to 27/06/07; full list of members 4 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 3 Buy now
08 Aug 2006 officers New director appointed 5 Buy now
03 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2006 miscellaneous Statement Of Affairs 6 Buy now
17 Jul 2006 capital Ad 30/06/06--------- £ si 499999@.01 3 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
27 Jun 2006 incorporation Incorporation Company 27 Buy now