KILBRIDE RAIL TERMINALS LTD

SC334677
CALEDON PROPERTY GROUP 1 HILL STREET EDINBURGH SCOTLAND EH2 3JP

Documents

Documents
Date Category Description Pages
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Jacqueline Anne Burns) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Ian Peter Steer) 2 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 accounts Annual Accounts 7 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 6 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Peter James Frost) 1 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 5 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Peter James Frost) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Peter James Frost) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Jacqueline Anne Burns) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 5 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 6 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 6 Buy now
07 Jan 2017 accounts Annual Accounts 4 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 officers Termination of appointment of director (Timothy Patrick Martin Carroll) 1 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
28 Jun 2013 officers Change of particulars for director (Timothy Patrick Martin Carroll) 2 Buy now
28 Jun 2013 officers Change of particulars for director (Jacqueline Anne Burns) 2 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Colin Roderick Banyard) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Jacqueline Anne Burns) 2 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
02 Nov 2012 officers Change of particulars for director (Jacqueline Anne Burns) 2 Buy now
09 Jan 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
04 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 5 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Colin Roderick Banyard) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (John Broomfield) 1 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
23 Apr 2010 officers Change of particulars for director (Jaqueline Anne Burns) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Peter Frost) 2 Buy now
23 Apr 2010 officers Change of particulars for director (John Richard Broomfield) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Timothy Patrick Martin Carroll) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Colin Roderick Banyard) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Jaqueline Anne Burns) 3 Buy now
15 Apr 2010 officers Change of particulars for director (Timothy Patrick Martin Carroll) 3 Buy now
14 Apr 2010 officers Change of particulars for director (John Richard Broomfield) 3 Buy now
23 Mar 2010 miscellaneous Miscellaneous 1 Buy now
23 Mar 2010 miscellaneous Miscellaneous 2 Buy now
16 Mar 2010 officers Change of particulars for director (Colin Roderick Banyard) 2 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
20 Nov 2009 officers Appointment of director (Timothy Patrick Martin Carroll) 3 Buy now
20 Nov 2009 officers Appointment of director (Jaqueline Anne Burns) 3 Buy now
20 Nov 2009 officers Appointment of director (John Richard Broomfield) 3 Buy now
20 Nov 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /part /charge no 1 5 Buy now
13 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Neil Mcguinness) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Robert Wotherspoon) 2 Buy now
13 Nov 2009 officers Appointment of director (Peter Frost) 3 Buy now
04 Mar 2009 accounts Annual Accounts 12 Buy now
23 Jan 2009 annual-return Return made up to 30/11/08; full list of members 3 Buy now
22 Jul 2008 officers Appointment terminated secretary roderick urquhart 1 Buy now
25 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
07 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
07 May 2008 resolution Resolution 2 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
28 Dec 2007 accounts Accounting reference date shortened from 30/11/08 to 30/04/08 1 Buy now
30 Nov 2007 incorporation Incorporation Company 26 Buy now