Dundee Kilbride Investment Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the company are Binning, Robert Andrew, Nelson, Deborah Elizabeth, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NELSON, Deborah Elizabeth, Dr | 22 June 1998 | 01 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINNING, Robert Andrew | 22 April 1997 | 20 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 04 February 2019 | |
MR01 - N/A | 25 June 2018 | |
CS01 - N/A | 16 May 2018 | |
AD01 - Change of registered office address | 16 May 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CH01 - Change of particulars for director | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
AR01 - Annual Return | 24 April 2016 | |
AA - Annual Accounts | 17 March 2016 | |
MR01 - N/A | 01 September 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 03 February 2015 | |
TM01 - Termination of appointment of director | 14 September 2014 | |
TM01 - Termination of appointment of director | 14 September 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AAMD - Amended Accounts | 01 July 2013 | |
MR01 - N/A | 29 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MR01 - N/A | 16 April 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 April 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 07 June 2010 | |
CH03 - Change of particulars for secretary | 06 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
CH03 - Change of particulars for secretary | 06 June 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 01 March 2007 | |
410(Scot) - N/A | 18 January 2007 | |
410(Scot) - N/A | 17 January 2007 | |
410(Scot) - N/A | 17 January 2007 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
410(Scot) - N/A | 12 January 2005 | |
419a(Scot) - N/A | 18 August 2004 | |
419a(Scot) - N/A | 18 August 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 12 March 2004 | |
410(Scot) - N/A | 11 February 2004 | |
410(Scot) - N/A | 11 August 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 02 March 2003 | |
410(Scot) - N/A | 10 July 2002 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 13 June 2001 | |
410(Scot) - N/A | 28 February 2001 | |
AA - Annual Accounts | 27 February 2001 | |
410(Scot) - N/A | 11 January 2001 | |
410(Scot) - N/A | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 02 September 2000 | |
419a(Scot) - N/A | 01 September 2000 | |
410(Scot) - N/A | 30 August 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 28 February 2000 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 10 June 1999 | |
410(Scot) - N/A | 05 February 1999 | |
410(Scot) - N/A | 03 February 1999 | |
RESOLUTIONS - N/A | 06 November 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
123 - Notice of increase in nominal capital | 06 November 1998 | |
410(Scot) - N/A | 13 July 1998 | |
RESOLUTIONS - N/A | 26 June 1998 | |
MEM/ARTS - N/A | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
CERTNM - Change of name certificate | 05 June 1998 | |
363s - Annual Return | 06 May 1998 | |
NEWINC - New incorporation documents | 22 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2018 | Outstanding |
N/A |
A registered charge | 27 August 2015 | Outstanding |
N/A |
A registered charge | 14 May 2013 | Outstanding |
N/A |
A registered charge | 12 April 2013 | Outstanding |
N/A |
A registered charge | 12 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
A registered charge | 09 April 2013 | Outstanding |
N/A |
Floating charge | 22 March 2013 | Outstanding |
N/A |
Standard security | 12 January 2007 | Fully Satisfied |
N/A |
Standard security | 12 January 2007 | Fully Satisfied |
N/A |
Standard security | 11 January 2007 | Fully Satisfied |
N/A |
Standard security | 23 December 2004 | Fully Satisfied |
N/A |
Standard security | 30 January 2004 | Fully Satisfied |
N/A |
Standard security | 21 July 2003 | Fully Satisfied |
N/A |
Standard security | 21 June 2002 | Fully Satisfied |
N/A |
Standard security | 08 February 2001 | Fully Satisfied |
N/A |
Standard security | 22 December 2000 | Fully Satisfied |
N/A |
Standard security | 23 August 2000 | Fully Satisfied |
N/A |
Standard security | 10 August 2000 | Fully Satisfied |
N/A |
Floating charge | 24 January 1999 | Fully Satisfied |
N/A |
Standard security | 20 January 1999 | Fully Satisfied |
N/A |
Standard security | 06 July 1998 | Fully Satisfied |
N/A |