KIR ENVIRONMENTAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameKIR ENVIRONMENTAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    13 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2018

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 53 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to C/O Mr N Mcgeoch Caledonian House Inchinnan Drive Inchinnan Renfrew PA4 9AF on Apr 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Registered office address changed from 33 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 53 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on Sep 15, 2015

    1 pagesAD01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Termination of appointment of Roy Laing as a director

    1 pagesTM01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Director's details changed for Iain Muir on Oct 12, 2012

    2 pagesCH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    3 pagesAA01

    Statement of capital following an allotment of shares on Oct 15, 2012

    • Capital: GBP 10,000
    4 pagesSH01

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    3 pagesAA01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * 2 Lancaster Crescent Glasgow G12 0RR Scotland* on Oct 19, 2012

    2 pagesAD01

    Termination of appointment of John Cameron as a director

    2 pagesTM01

    Appointment of Karen Frances Muir as a secretary

    3 pagesAP03

    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