K.M. Harkins Ltd was founded on 15 January 1991 and are based in Edinburgh, it has a status of "Active". We don't currently know the number of employees at the company. Harkins, Kenneth Masterson, Reid, John Edward are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARKINS, Kenneth Masterson | 21 January 1991 | 30 April 1993 | 1 |
REID, John Edward | 21 January 1991 | 23 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 11 January 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
AR01 - Annual Return | 28 February 2010 | |
CH04 - Change of particulars for corporate secretary | 28 February 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 30 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 January 2009 | |
287 - Change in situation or address of Registered Office | 30 January 2009 | |
353 - Register of members | 30 January 2009 | |
AA - Annual Accounts | 25 January 2009 | |
363a - Annual Return | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 30 January 2005 | |
363s - Annual Return | 20 January 2005 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 17 January 2003 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
RESOLUTIONS - N/A | 01 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 01 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
123 - Notice of increase in nominal capital | 01 February 2001 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
RESOLUTIONS - N/A | 04 March 1999 | |
RESOLUTIONS - N/A | 04 March 1999 | |
RESOLUTIONS - N/A | 04 March 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 14 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1999 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 14 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 28 January 1995 | |
363s - Annual Return | 28 January 1995 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 31 January 1994 | |
288 - N/A | 07 May 1993 | |
363s - Annual Return | 27 January 1993 | |
AA - Annual Accounts | 21 October 1992 | |
288 - N/A | 12 May 1992 | |
363s - Annual Return | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
RESOLUTIONS - N/A | 28 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1991 | |
410(Scot) - N/A | 04 April 1991 | |
410(Scot) - N/A | 03 April 1991 | |
288 - N/A | 19 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1991 | |
NEWINC - New incorporation documents | 15 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 March 1991 | Outstanding |
N/A |
Bond & floating charge | 15 March 1991 | Outstanding |
N/A |