KIER Scotland Limited

Company Name	KIER Scotland Limited
Company Status	Dissolved
Company Number	SC054007
Category	Private Limited Company
Incorporation Date	14 September 1973(50 years, 7 months ago)
Dissolution Date	23 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(41 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 August 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mrs Bethan Melges
Status	Closed
Appointed	16 July 2015(41 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 August 2019)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Michael James Preston
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	High Beech Lt Addington Kettering Northants NN14 4BG

Director Name	George Anthony Norman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 1988(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Bromsall House Podington Wellingborough Northants NN29 7HX

Secretary Name	Douglas Mains McLeod
Nationality	British
Status	Resigned
Appointed	24 November 1988(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1991)
Role	Company Director
Correspondence Address	40 Beachampstead Road Gt Staughton Huntingdon Cambs

Secretary Name	Richard John Charles Turner
Nationality	British
Status	Resigned
Appointed	08 April 1991(17 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Secretary Name	Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Roy William Murphy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 1998)
Role	Contracts Director
Correspondence Address	9 Blake Walk Higham Ferrers Wellingborough Northamptonshire NN10 8DB

Director Name	Alan Chapple
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 12 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Lower House Farm 36 Church Street Bathford Bath Avon BA1 7RR

Director Name	John Malcolm Miners
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 12 months after company formation)
Appointment Duration	2 months (resigned 08 November 1991)
Role	Chartered Accountant
Correspondence Address	The Lodge Wingfield Trowbridge Wiltshire BA14 9LE

Director Name	Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(21 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 February 1996)
Role	Accountant
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(21 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 February 1996)
Role	Accountant
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Richard John Charles Turner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(22 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2002)
Role	Chartered Accountant
Correspondence Address	Salix House 104b Green End Road Great Barford Bedford Bedfordshire MK44 3HD

Secretary Name	Christopher John Higham
Nationality	British
Status	Resigned
Appointed	27 February 1996(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	113 Andrew Road Eynesbury St. Neots Cambridgeshire PE19 2PP

Director Name	Mark Alfred Ashton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(25 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	36 Factory Row St. Helens Merseyside WA10 3LX

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(25 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aurora 5 Prestwick Road Biddenham Bedfordshire MK40 4FH

Director Name	Mr Paul Peter James Cullen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	12 May 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(33 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2009)
Role	Group Company Secretary & Corp
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	17 April 2007(33 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(37 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Campsie House, Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(41 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Campsie House, Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	23 October 2014(41 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Campsie House, Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(41 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsie House, Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(42 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Campsie House, Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Contact

Website	kier.co.uk
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Marriott LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2019	Final Gazette dissolved following liquidation (1 page)
23 May 2019	Return of final meeting of voluntary winding up (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
8 May 2018	Registered office address changed from , Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 May 2018 (2 pages)
8 May 2018	Register(s) moved to registered inspection location Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ (2 pages)
8 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 (1 page)
8 May 2018	Register inspection address has been changed to Campsie House Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ (2 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 January 2018	Statement by Directors (1 page)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2018	Solvency Statement dated 09/01/18 (1 page)
18 January 2018	Statement of capital on 18 January 2018 GBP 1.00 (5 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015 (1 page)
16 July 2015	Appointment of Mr David Neville Benson as a director on 27 April 2015 (2 pages)
16 July 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 April 2015 (1 page)
16 July 2015	Appointment of Mr David Neville Benson as a director on 27 April 2015 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
18 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
24 September 2012	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 September 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
23 September 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
21 September 2010	Termination of appointment of Paul Cullen as a director (1 page)
21 September 2010	Termination of appointment of Paul Cullen as a director (1 page)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
4 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Peter James Cullen on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
2 October 2009	Return made up to 12/09/09; no change of members (10 pages)
2 October 2009	Return made up to 12/09/09; no change of members (10 pages)
18 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
18 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
12 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
12 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
19 September 2008	Return made up to 12/09/08; full list of members (6 pages)
19 September 2008	Return made up to 12/09/08; full list of members (6 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 October 2007	Return made up to 01/10/07; full list of members (6 pages)
10 October 2007	Return made up to 01/10/07; full list of members (6 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
25 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
10 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 November 2005	Return made up to 01/10/05; full list of members (7 pages)
8 November 2005	Registered office changed on 08/11/05 from: 15 woodside terrace, glasgow, G3 7XH (1 page)
8 November 2005	Return made up to 01/10/05; full list of members (7 pages)
8 November 2005	Registered office changed on 08/11/05 from: 15 woodside terrace glasgow G3 7XH (1 page)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
19 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 October 2001	Return made up to 01/10/01; full list of members (7 pages)
16 October 2001	Return made up to 01/10/01; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
23 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
14 January 1999	Company name changed robert marriott developments lim ited\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed robert marriott developments lim ited\certificate issued on 15/01/99 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: saltire court, 20 castle terrace, edinburgh, EH1 2EG (1 page)
16 November 1998	Registered office changed on 16/11/98 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
21 October 1998	Return made up to 01/10/98; full list of members (6 pages)
21 October 1998	Return made up to 01/10/98; full list of members (6 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
16 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
11 November 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New director appointed (2 pages)
7 January 1996	Director resigned (2 pages)
7 January 1996	Director resigned (2 pages)
23 October 1995	Return made up to 01/10/95; full list of members (6 pages)
23 October 1995	Return made up to 01/10/95; full list of members (6 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Accounts for a dormant company made up to 30 June 1995 (7 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Accounts for a dormant company made up to 30 June 1995 (7 pages)
21 September 1995	Director resigned (6 pages)
21 September 1995	New director appointed (4 pages)
21 September 1995	Director resigned (6 pages)
21 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

KIER Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland