IAN KILPATRICK LIMITED: Filings

  • Overview

    Company NameIAN KILPATRICK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC218935
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IAN KILPATRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL

    2 pagesAD02

    Termination of appointment of Neil John Hunt as a secretary on Sep 29, 2022

    1 pagesTM02

    Termination of appointment of Russell Down as a director on Sep 29, 2022

    1 pagesTM01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on Oct 14, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    LRESSP

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Director's details changed for Mr Russell Down on Dec 12, 2018

    2 pagesCH01

    Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA Scotland to 13 Queen's Road Aberdeen AB15 4YL on May 17, 2019

    1 pagesAD01

    Change of details for Geason Holdings Limited as a person with significant control on May 17, 2019

    2 pagesPSC05

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Termination of appointment of Ian Girvan Kilpatrick as a director on Dec 12, 2018

    1 pagesTM01

    Appointment of Mr Neil John Hunt as a secretary on Dec 12, 2018

    2 pagesAP03

    Termination of appointment of Patricia Kilpatrick as a secretary on Dec 12, 2018

    1 pagesTM02

    Appointment of Mr Russell Down as a director on Dec 12, 2018

    2 pagesAP01

    Appointment of Mr Thomas Christopher Morgan as a director on Dec 12, 2018

    2 pagesAP01

    Registered office address changed from Geason House 145 North Street Glasgow G3 7DA to 123 st. Vincent Street Glasgow G2 5EA on Dec 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0