Having been setup in 2006, Kiln Square Ltd has its registered office in Edinburgh, it has a status of "Active". There are 5 directors listed as Campbell, Peter, Mccarron, Brendan, Mcgingle, Steve, Sutherland, Jim, Sutherland, Kevin Donald for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Peter | 27 June 2006 | 15 August 2011 | 1 |
MCCARRON, Brendan | 01 August 2011 | 11 July 2019 | 1 |
MCGINGLE, Steve | 27 June 2006 | 25 September 2006 | 1 |
SUTHERLAND, Jim | 27 June 2006 | 11 April 2014 | 1 |
SUTHERLAND, Kevin Donald | 25 September 2006 | 15 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 15 April 2020 | |
CS01 - N/A | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AA - Annual Accounts | 22 April 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 08 August 2017 | |
PSC08 - N/A | 08 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 03 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 May 2017 | |
AR01 - Annual Return | 21 September 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AA01 - Change of accounting reference date | 30 March 2015 | |
AA01 - Change of accounting reference date | 24 March 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 28 May 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AP01 - Appointment of director | 29 August 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
CH04 - Change of particulars for corporate secretary | 26 September 2011 | |
AR01 - Annual Return | 05 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH04 - Change of particulars for corporate secretary | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 29 April 2008 | |
287 - Change in situation or address of Registered Office | 01 April 2008 | |
363a - Annual Return | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
NEWINC - New incorporation documents | 27 June 2006 |