KILMAC HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameKILMAC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351778
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KILMAC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Athole Mcdonald on Dec 01, 2011

    2 pagesCH01

    Registered office address changed from * C/O Campbell Dallas 4 Atholl Crescent Perth PH1 5NG* on Dec 01, 2011

    1 pagesAD01

    Group of companies' accounts made up to Jul 31, 2010

    25 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Sub-division of shares on Mar 22, 2010

    5 pagesSH02

    Group of companies' accounts made up to Jul 31, 2009

    23 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Athole Mcdonald on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Richard George Kilcullen on Dec 18, 2009

    2 pagesCH01

    Secretary's details changed for Athole Mcdonald on Dec 10, 2008

    2 pagesCH03

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    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