Persons with significant control. Change date: 2023-09-18. Psc name: Ruby Dco Twenty One Limited. |
2023-10-01 |
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Persons with significant control. Change date: 2023-09-04. Psc name: Ayrshire Pharmaceuticals Limited. |
2023-10-01 |
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Address. Change date: 2023-09-18. New address: Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP. Old address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland. |
2023-09-18 |
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Officers. Termination date: 2023-08-31. Officer name: Graham Wiseman. |
2023-09-05 |
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Officers. Officer name: Thorsten Sprank. Appointment date: 2023-08-31. |
2023-09-05 |
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Resolution. Description: Resolutions. |
2023-09-05 |
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Change of name. Description: Company name changed kyle and carrick holdings LIMITED\certificate issued on 04/09/23. |
2023-09-04 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-15 |
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Capital. Description: Statement by Directors. |
2023-08-15 |
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Insolvency. Description: Solvency Statement dated 15/08/23. |
2023-08-15 |
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Resolution. Description: Resolutions. |
2023-08-15 |
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Confirmation statement. Statement with updates. |
2023-01-27 |
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Accounts. Accounts type dormant. |
2022-12-15 |
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Officers. Officer name: Wendy Margaret Hall. Termination date: 2022-09-09. |
2022-09-09 |
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Officers. Termination date: 2022-09-09. Officer name: Nichola Louise Legg. |
2022-09-09 |
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Capital. Capital name of class of shares. |
2022-09-08 |
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Capital. Capital variation of rights attached to shares. |
2022-09-08 |
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Change of constitution. Statement of companys objects. |
2022-09-08 |
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Incorporation. Memorandum articles. |
2022-09-08 |
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Resolution. Description: Resolutions. |
2022-09-08 |
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Officers. Officer name: Graham Wiseman. Appointment date: 2022-09-07. |
2022-09-07 |
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Officers. Termination date: 2022-05-18. Officer name: Christian Keen. |
2022-05-19 |
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Confirmation statement. Statement with updates. |
2022-01-25 |
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Accounts. Accounts type dormant. |
2021-11-02 |
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Confirmation statement. Statement with updates. |
2021-01-22 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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Accounts. Accounts type dormant. |
2020-01-14 |
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Confirmation statement. Statement with updates. |
2020-01-03 |
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Officers. Termination date: 2019-11-25. Officer name: Marcus Hilger. |
2019-11-29 |
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Officers. Appointment date: 2019-11-25. Officer name: Mr Christian Keen. |
2019-11-29 |
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Address. Change date: 2019-11-08. New address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH. Old address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD. |
2019-11-08 |
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Confirmation statement. Statement with updates. |
2018-12-10 |
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Accounts. Accounts type dormant. |
2018-12-07 |
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Officers. Officer name: Mr Marcus Hilger. Change date: 2018-03-09. |
2018-03-26 |
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Accounts. Accounts type dormant. |
2018-01-30 |
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Officers. Officer name: Hanns Martin Lipp. Termination date: 2017-12-31. |
2018-01-04 |
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Confirmation statement. Statement with updates. |
2017-12-22 |
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Officers. Appointment date: 2017-11-13. Officer name: Mr Marcus Hilger. |
2017-12-05 |
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Officers. Appointment date: 2016-12-21. Officer name: Hanns Martin Lipp. |
2017-01-09 |
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Officers. Termination date: 2016-12-21. Officer name: Thorsten Beer. |
2017-01-04 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Accounts. Accounts type dormant. |
2016-12-21 |
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Accounts. Accounts type dormant. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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Accounts. Change account reference date company current extended. |
2014-12-11 |
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Accounts. Accounts type dormant. |
2014-09-17 |
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Officers. Officer name: Mrs Wendy Margaret Hall. |
2014-01-13 |
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Officers. Officer name: William Shepherd. |
2014-01-10 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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