Having been setup in 2004, Kilspindie House Ltd have registered office in Midlothian. The organisation has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCK, Fiona Helen | 21 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 02 April 2020 | |
CS01 - N/A | 12 April 2019 | |
PSC04 - N/A | 12 April 2019 | |
CH01 - Change of particulars for director | 12 April 2019 | |
CH03 - Change of particulars for secretary | 12 April 2019 | |
CH01 - Change of particulars for director | 12 April 2019 | |
CH01 - Change of particulars for director | 12 April 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
PSC04 - N/A | 12 April 2019 | |
PSC04 - N/A | 12 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 08 April 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
CH03 - Change of particulars for secretary | 08 April 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 04 March 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 20 May 2008 | |
287 - Change in situation or address of Registered Office | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
AA - Annual Accounts | 30 April 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 11 April 2007 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 31 January 2006 | |
225 - Change of Accounting Reference Date | 01 November 2005 | |
363a - Annual Return | 29 April 2005 | |
410(Scot) - N/A | 17 March 2005 | |
410(Scot) - N/A | 03 February 2005 | |
CERTNM - Change of name certificate | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
CERTNM - Change of name certificate | 24 May 2004 | |
NEWINC - New incorporation documents | 29 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 08 March 2005 | Outstanding |
N/A |
Standard security | 26 January 2005 | Outstanding |
N/A |