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Kelburne Construction Ltd

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Full Company Report  KELBURNE CONSTRUCTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Kelburne Construction Limited

Details

Company type Private Limited Company, Active
Company Number SC068853
Record last updated Friday, April 25, 2025 3:48:02 PM UTC
Official Address 8 Inkerman Place Kilmarnock West And Crosshouse
There are 9 companies registered at this street
Locality Kilmarnock West And Crosshouse
Region East Ayrshire, Scotland
Postal Code KA12LL
Sector Construction of water projects

Charts

Visits

KELBURNE CONSTRUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 16, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 22, 2013 Annual return Annual return
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Appointment of a man as Director 14068... Appointment of a man as Director 14068...
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Director 14068... Resignation of one Director 14068...
Registry Dec 5, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 29, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 29, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2012 Statement of companies objects Statement of companies objects
Registry Nov 15, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of registered office address Change of registered office address
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 14068... Change of particulars for director 14068...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 14068... Change of particulars for director 14068...
Registry Sep 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 14068... Change of particulars for director 14068...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 14068... Change of particulars for director 14068...
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2005 Dec mort/charge Dec mort/charge
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2005 Annual return Annual return
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2004 Resignation of one Site Agent and one Director (a man) Resignation of one Site Agent and one Director (a man)
Financials May 3, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Jun 19, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 9, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Annual return Annual return
Registry Dec 17, 2000 Appointment of a director Appointment of a director
Registry Dec 5, 2000 Appointment of a man as Director and Site Agent Appointment of a man as Director and Site Agent
Registry Jun 12, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Feb 20, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Annual return Annual return
Financials Mar 6, 1995 Annual accounts Annual accounts
Registry Feb 14, 1995 Annual return Annual return
Financials Mar 16, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Annual return Annual return
Registry Dec 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1993 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Financials Feb 26, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Annual return Annual return
Financials Feb 26, 1992 Annual accounts Annual accounts
Registry Feb 6, 1992 Annual return Annual return
Registry Feb 22, 1991 Annual return 14068... Annual return 14068...
Financials Feb 22, 1991 Annual accounts Annual accounts
Registry Mar 8, 1990 Annual return Annual return
Financials Mar 8, 1990 Annual accounts Annual accounts
Registry Jul 10, 1989 Annual return Annual return
Financials Jul 10, 1989 Annual accounts Annual accounts
Registry Apr 26, 1989 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 19, 1988 Annual return Annual return
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