KRG Industries Limited

Company Name	KRG Industries Limited
Director	Davis Marc Larssen
Company Status	Active
Company Number	SC083045
Category	Private Limited Company
Incorporation Date	10 May 1983(40 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(30 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	07 February 2014(30 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Edward Donnelly
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1990)
Role	Engineer
Correspondence Address	19 Fullarton Place Coatbridge Lanarkshire ML5 5ES Scotland

Director Name	Mrs Helen Hughes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 September 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	3 Main Street Glenboig Coatbridge Lanarkshire ML5 2QT Scotland

Director Name	Mr James Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 September 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Main Street Glenboig Coatbridge Lanarkshire ML5 2QT Scotland

Secretary Name	Mrs Helen Hughes
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Main Street Glenboig Coatbridge Lanarkshire ML5 2QT Scotland

Director Name	Mr Kevin Edward Hughes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(6 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 12 September 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Marnoch House Marnoch Drive Glenboig Lanarkshire ML5 2RE Scotland

Director Name	Mr Gerald Hughes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 February 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	154 Main St Glenboig Coatbridge Lanarkshire ML5 2RD Scotland

Director Name	Mr Brendan John Hughes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Coltswood House Gartliston Road Coatbridge Lanarkshire ML5 2FG Scotland

Director Name	Jim McDonaugh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	10a Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland

Director Name	Stuart Alexander Sinclair
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(20 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodburn Terrace Edinburgh Midlothian EH10 4SS Scotland

Secretary Name	Stuart Alexander Sinclair
Nationality	British
Status	Resigned
Appointed	22 September 2003(20 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodburn Terrace Edinburgh Midlothian EH10 4SS Scotland

Director Name	Gerald Ashe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Carrick Drive Mount Vernon Glasgow G32 0RW Scotland

Director Name	Mr John Kilgour Frew
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2014)
Role	Engineering Advisor
Country of Residence	Scotland
Correspondence Address	4c Barrmill Road Beith Ayrshire KA15 1EU Scotland

Director Name	James D Macfarlane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2010)
Role	Accountant
Country of Residence	Canada
Correspondence Address	120 Wentworth Cresent Sw Calgary Alberta T3h 5v1

Director Name	Yukio Okamoto
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 2010(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Gerard Christopher Clocherty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russellcolt Street Coatbridge ML5 2BN Scotland

Director Name	Mr Takuya Ono
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2012(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Erich Allen Horsley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 December 2014)
Role	Investor
Country of Residence	United States
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2014(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Stephen Robert Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	proserv.com

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

58.8k at £1	Proserv Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

3 November 2005	Delivered on: 9 November 2005 Satisfied on: 12 February 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 February 2004	Delivered on: 1 March 2004 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2, angus terrace, douglas industrial estate, douglas LAN75410. Fully Satisfied
9 September 2003	Delivered on: 19 September 2003 Satisfied on: 15 July 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts including payments made and monies received thereof. Fully Satisfied
6 March 2003	Delivered on: 25 March 2003 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sunnyside works, on the north east side of gartsherrie road, coatbridge--title number LAN119314. Fully Satisfied
2 June 2000	Delivered on: 7 June 2000 Satisfied on: 25 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit and yard at russell colt street, coatbridge. Fully Satisfied
31 August 1995	Delivered on: 11 September 1995 Satisfied on: 25 February 2000 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Russell colt street, coatbridge. Fully Satisfied
18 August 1995	Delivered on: 25 August 1995 Satisfied on: 25 February 2000 Persons entitled: Lanarkshire Development Agency Classification: Bond & floating charge Secured details: All sums due or to become due in respect of a loan of Â£40,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 May 1995	Delivered on: 8 June 1995 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises,russell colt street,coatbridge. Fully Satisfied
7 February 2014	Delivered on: 14 February 2014 Satisfied on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Future right title and interest in the company see form for further details. Notification of addition to or amendment of charge. Fully Satisfied
7 February 2014	Delivered on: 14 February 2014 Satisfied on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 June 2008	Delivered on: 8 July 2008 Satisfied on: 10 February 2014 Persons entitled: Torishima Pump Mfg.Co, Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 May 1995	Delivered on: 12 May 1995 Satisfied on: 10 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 November 2023	Statement by Directors (1 page)
2 November 2023	Statement of capital on 2 November 2023 GBP 1 (3 pages)
2 November 2023	Resolutions RES13 ‐ Cancellation of share premium account/amount credited tothe distributable reserves 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2023	Solvency Statement dated 02/11/23 (1 page)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
1 July 2019	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 June 2018	Termination of appointment of David Turch Lamont as a director on 14 May 2018 (1 page)
24 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 September 2016	Termination of appointment of Kevin Edward Hughes as a director on 12 September 2016 (1 page)
15 September 2016	Termination of appointment of Kevin Edward Hughes as a director on 12 September 2016 (1 page)
15 September 2016	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 (2 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 58,824 (6 pages)
30 December 2015	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
30 December 2015	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 58,824 (6 pages)
30 December 2015	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Full accounts made up to 31 December 2014 (18 pages)
23 December 2014	Satisfaction of charge SC0830450012 in full (1 page)
23 December 2014	Satisfaction of charge SC0830450011 in full (1 page)
23 December 2014	Satisfaction of charge SC0830450012 in full (1 page)
23 December 2014	Satisfaction of charge SC0830450011 in full (1 page)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 58,824 (8 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 58,824 (8 pages)
7 July 2014	Full accounts made up to 31 March 2014 (26 pages)
7 July 2014	Full accounts made up to 31 March 2014 (26 pages)
11 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 March 2014	Termination of appointment of Gerald Ashe as a director (1 page)
13 March 2014	Termination of appointment of Yukio Okamoto as a director (1 page)
13 March 2014	Appointment of Mr Davis Marc Larssen as a director (2 pages)
13 March 2014	Appointment of Mr Erich Allen Horsley as a director (2 pages)
13 March 2014	Termination of appointment of Takuya Ono as a director (1 page)
13 March 2014	Termination of appointment of Gerald Hughes as a director (1 page)
13 March 2014	Termination of appointment of Stuart Sinclair as a director (1 page)
13 March 2014	Termination of appointment of John Frew as a director (1 page)
13 March 2014	Termination of appointment of Takuya Ono as a director (1 page)
13 March 2014	Appointment of Mr Erich Allen Horsley as a director (2 pages)
13 March 2014	Termination of appointment of Gerald Hughes as a director (1 page)
13 March 2014	Termination of appointment of Stuart Sinclair as a director (1 page)
13 March 2014	Appointment of Mr David Turch Lamont as a director (2 pages)
13 March 2014	Termination of appointment of Yukio Okamoto as a director (1 page)
13 March 2014	Appointment of Mr David Turch Lamont as a director (2 pages)
13 March 2014	Termination of appointment of John Frew as a director (1 page)
13 March 2014	Termination of appointment of Gerald Ashe as a director (1 page)
13 March 2014	Appointment of Mr Davis Marc Larssen as a director (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 February 2014	Registration of charge 0830450012 (41 pages)
14 February 2014	Registered office address changed from Russellcolt Street Coatbridge ML5 2BN on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from Russellcolt Street Coatbridge ML5 2BN on 14 February 2014 (1 page)
14 February 2014	Registration of charge 0830450012 (41 pages)
14 February 2014	Registration of charge 0830450011 (21 pages)
14 February 2014	Registration of charge 0830450011 (21 pages)
12 February 2014	Satisfaction of charge 9 in full (1 page)
12 February 2014	Satisfaction of charge 9 in full (1 page)
10 February 2014	Satisfaction of charge 10 in full (1 page)
10 February 2014	Appointment of Blackwood Partners Llp as a secretary (2 pages)
10 February 2014	Appointment of Blackwood Partners Llp as a secretary (2 pages)
10 February 2014	Termination of appointment of Stuart Sinclair as a secretary (1 page)
10 February 2014	Satisfaction of charge 10 in full (1 page)
10 February 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Termination of appointment of Stuart Sinclair as a secretary (1 page)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 58,824 (9 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 58,824 (9 pages)
25 July 2013	Satisfaction of charge 5 in full (3 pages)
25 July 2013	Satisfaction of charge 5 in full (3 pages)
5 June 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
5 June 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
31 May 2012	Appointment of Mr Takuya Ono as a director (2 pages)
31 May 2012	Termination of appointment of Gerard Clocherty as a director (1 page)
31 May 2012	Appointment of Mr Takuya Ono as a director (2 pages)
31 May 2012	Termination of appointment of Gerard Clocherty as a director (1 page)
29 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
29 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2009 (29 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2009 (29 pages)
17 May 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
14 February 2011	Termination of appointment of James Macfarlane as a director (1 page)
14 February 2011	Termination of appointment of James Macfarlane as a director (1 page)
14 February 2011	Current accounting period shortened from 31 May 2010 to 30 November 2009 (1 page)
14 February 2011	Current accounting period shortened from 31 May 2010 to 30 November 2009 (1 page)
13 January 2011	Appointment of Yukio Okamoto as a director (3 pages)
13 January 2011	Appointment of Gerard Christopher Clocherty as a director (3 pages)
13 January 2011	Appointment of Gerard Christopher Clocherty as a director (3 pages)
13 January 2011	Appointment of Yukio Okamoto as a director (3 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
11 October 2010	Termination of appointment of Helen Hughes as a director (2 pages)
11 October 2010	Termination of appointment of Helen Hughes as a director (2 pages)
11 October 2010	Termination of appointment of Brendan Hughes as a director (2 pages)
11 October 2010	Termination of appointment of Brendan Hughes as a director (2 pages)
11 October 2010	Termination of appointment of James Hughes as a director (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 October 2010	Termination of appointment of James Hughes as a director (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
24 December 2009	Director's details changed for Mrs Helen Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Stuart Alexander Sinclair on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for James D Macfarlane on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
24 December 2009	Director's details changed for James Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for James D Macfarlane on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Kevin Edward Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Brendan Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Gerald Ashe on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Brendan Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Gerald Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for James Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Mrs Helen Hughes on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
24 December 2009	Director's details changed for Kevin Edward Hughes on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Stuart Alexander Sinclair on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Gerald Ashe on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Gerald Hughes on 23 December 2009 (2 pages)
6 October 2009	Group of companies' accounts made up to 31 May 2009 (29 pages)
6 October 2009	Group of companies' accounts made up to 31 May 2009 (29 pages)
14 September 2009	Director appointed james d macfarlane (1 page)
14 September 2009	Director appointed james d macfarlane (1 page)
20 April 2009	Accounts for a medium company made up to 31 May 2008 (23 pages)
20 April 2009	Accounts for a medium company made up to 31 May 2008 (23 pages)
19 March 2009	Memorandum and Articles of Association (29 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/03/2009 (4 pages)
19 March 2009	Memorandum and Articles of Association (29 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/03/2009 (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (7 pages)
19 December 2008	Return made up to 30/11/08; full list of members (7 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 July 2008	Director appointed gerald ashe (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 July 2008	Director appointed gerald ashe (2 pages)
16 July 2008	Ad 03/07/08\gbp si 8824@1=8824\gbp ic 50000/58824\ (2 pages)
16 July 2008	Director appointed john kilgour frew (2 pages)
16 July 2008	Director appointed john kilgour frew (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 July 2008	Ad 03/07/08\gbp si 8824@1=8824\gbp ic 50000/58824\ (2 pages)
14 July 2008	Accounts for a medium company made up to 31 May 2007 (22 pages)
14 July 2008	Accounts for a medium company made up to 31 May 2007 (22 pages)
8 July 2008	Alterations to floating charge 1 (11 pages)
8 July 2008	Alterations to floating charge 9 (13 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 July 2008	Alterations to floating charge 10 (8 pages)
8 July 2008	Alterations to floating charge 9 (13 pages)
8 July 2008	Alterations to floating charge 10 (8 pages)
8 July 2008	Alterations to floating charge 1 (11 pages)
1 July 2008	Appointment terminated director jim mcdonaugh (1 page)
1 July 2008	Appointment terminated director jim mcdonaugh (1 page)
18 December 2007	Return made up to 30/11/07; full list of members (4 pages)
18 December 2007	Return made up to 30/11/07; full list of members (4 pages)
16 April 2007	Accounts for a medium company made up to 31 May 2006 (22 pages)
16 April 2007	Accounts for a medium company made up to 31 May 2006 (22 pages)
24 February 2007	Alterations to a floating charge (5 pages)
24 February 2007	Alterations to a floating charge (5 pages)
24 February 2007	Alterations to a floating charge (5 pages)
24 February 2007	Alterations to a floating charge (5 pages)
12 December 2006	Return made up to 30/11/06; full list of members (10 pages)
12 December 2006	Return made up to 30/11/06; full list of members (10 pages)
3 August 2006	Alterations to a floating charge (5 pages)
3 August 2006	Alterations to a floating charge (5 pages)
3 August 2006	Alterations to a floating charge (5 pages)
3 August 2006	Alterations to a floating charge (5 pages)
6 June 2006	Alterations to a floating charge (5 pages)
6 June 2006	Alterations to a floating charge (5 pages)
13 April 2006	Accounts for a medium company made up to 31 May 2005 (21 pages)
13 April 2006	Accounts for a medium company made up to 31 May 2005 (21 pages)
21 December 2005	Return made up to 30/11/05; full list of members (10 pages)
21 December 2005	Return made up to 30/11/05; full list of members (10 pages)
9 November 2005	Partic of mort/charge * (3 pages)
9 November 2005	Partic of mort/charge * (3 pages)
12 May 2005	Full accounts made up to 31 May 2004 (24 pages)
12 May 2005	Full accounts made up to 31 May 2004 (24 pages)
9 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2004	Accounts for a medium company made up to 31 May 2003 (22 pages)
9 April 2004	Accounts for a medium company made up to 31 May 2003 (22 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Return made up to 20/12/03; full list of members (10 pages)
31 March 2004	Return made up to 20/12/03; full list of members (10 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
1 March 2004	Alterations to a floating charge (8 pages)
1 March 2004	Partic of mort/charge * (5 pages)
1 March 2004	Alterations to a floating charge (8 pages)
1 March 2004	Alterations to a floating charge (8 pages)
1 March 2004	Partic of mort/charge * (5 pages)
1 March 2004	Alterations to a floating charge (8 pages)
19 September 2003	Partic of mort/charge * (9 pages)
19 September 2003	Partic of mort/charge * (9 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
17 April 2003	Company name changed k r g precision LIMITED\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed k r g precision LIMITED\certificate issued on 17/04/03 (2 pages)
25 March 2003	Partic of mort/charge * (5 pages)
25 March 2003	Partic of mort/charge * (5 pages)
31 January 2003	Return made up to 20/12/02; full list of members (9 pages)
31 January 2003	Return made up to 20/12/02; full list of members (9 pages)
18 December 2002	Full accounts made up to 31 May 2002 (18 pages)
18 December 2002	Full accounts made up to 31 May 2002 (18 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
21 January 2002	Return made up to 20/12/01; full list of members (8 pages)
21 January 2002	Return made up to 20/12/01; full list of members (8 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
20 January 2001	Return made up to 20/12/00; full list of members (8 pages)
20 January 2001	Return made up to 20/12/00; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
25 February 2000	Dec mort/charge * (4 pages)
25 February 2000	Dec mort/charge * (4 pages)
2 February 2000	Return made up to 20/12/99; full list of members (8 pages)
2 February 2000	Return made up to 20/12/99; full list of members (8 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 March 1999	Return made up to 20/12/98; full list of members (6 pages)
24 March 1999	Return made up to 20/12/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
5 February 1998	Ad 17/01/98--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Nc inc already adjusted 15/01/98 (1 page)
5 February 1998	Nc inc already adjusted 15/01/98 (1 page)
5 February 1998	Ad 17/01/98--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1998	New director appointed (2 pages)
27 January 1998	Return made up to 20/12/97; no change of members (4 pages)
27 January 1998	Return made up to 20/12/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 January 1997	Return made up to 20/12/96; no change of members (4 pages)
10 January 1997	Return made up to 20/12/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
15 January 1996	Return made up to 20/12/95; full list of members (5 pages)
15 January 1996	Return made up to 20/12/95; full list of members (5 pages)
5 October 1995	Alterations to a floating charge (5 pages)
5 October 1995	Alterations to a floating charge (8 pages)
5 October 1995	Alterations to a floating charge (8 pages)
5 October 1995	Alterations to a floating charge (5 pages)
11 September 1995	Partic of mort/charge * (8 pages)
11 September 1995	Partic of mort/charge * (8 pages)
25 August 1995	Partic of mort/charge * (10 pages)
25 August 1995	Partic of mort/charge * (10 pages)
4 August 1995	Registered office changed on 04/08/95 from: 13-17 coatbank street coatbridge ML5 3SP (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 13-17 coatbank street coatbridge ML5 3SP (1 page)
8 June 1995	Partic of mort/charge * (3 pages)
8 June 1995	Partic of mort/charge * (3 pages)
12 May 1995	Partic of mort/charge * (3 pages)
12 May 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 May 1983	Incorporation (15 pages)
10 May 1983	Incorporation (15 pages)

KRG Industries Limited

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