KINGSMEADOWS SURGERY LIMITED
| Status | LIQUIDATION |
| Company No. | SC387043 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2010 |
| Age | 13 years, 8 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
KINGSMEADOWS SURGERY LIMITED is an liquidation private limited company with number SC387043. It was incorporated 13 years, 8 months, 18 days ago, on 14 October 2010. The company address is C/O Johnston Carmichael C/O Johnston Carmichael, Glasgow, G2 2ND.
Company Fillings
Move registers to registered office company with new address
Date: 08 May 2024
Category: Address
Type: AD04
New address: C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-13
Psc name: Richard Michael Turton
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Richard Michael Turton
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-06
Old address: 23 Ivanhoe Road Peebles EH45 9BB Scotland
New address: C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd
Documents
Resolution
Date: 05 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-13
Officer name: Richard Michael Turton
Documents
Change person secretary company with change date
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-13
Officer name: Deri Turton
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-13
Old address: 24 Jubilee Park Peebles Scottish Borders EH45 9BF Scotland
New address: 23 Ivanhoe Road Peebles EH45 9BB
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Richard Michael Turton
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-01
Old address: 15 Academy Street Forfar DD8 2HA
New address: 24 Jubilee Park Peebles Scottish Borders EH45 9BF
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-23
Capital : 102 GBP
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-29
Documents
Certificate change of name company
Date: 01 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kingsmeadow surgery LIMITED\certificate issued on 01/03/16
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Change person secretary company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-06
Officer name: Deri Turton
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-06
Officer name: Richard Michael Turton
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Change account reference date company previous shortened
Date: 25 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Change account reference date company current shortened
Date: 08 Dec 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-06-30
Documents
Move registers to sail company
Date: 08 Nov 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Michael Turton
Documents
Appoint person secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deri Turton
Documents
Termination secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Capital allotment shares
Date: 15 Oct 2010
Action Date: 14 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-14
Capital : 100 GBP
Documents
Termination director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Mabbott
Documents
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