S & A Kilcoyne Limited

Company Name	S & A Kilcoyne Limited
Company Status	Active
Company Number	SC176203
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Derek Kilcoyne
Date of Birth	April 1970 (Born 54 years ago)
Status	Current
Appointed	01 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Building Contractors
Country of Residence	Scotland
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9HZ Scotland

Director Name	Mr Anthony John Kilcoyne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(12 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9HZ Scotland

Director Name	Mr Steven Kilcoyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(12 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9HZ Scotland

Secretary Name	Mr Derek Kilcoyne
Status	Current
Appointed	23 December 2010(13 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9HZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1997)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1997)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Anthony John Kilcoyne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2009)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Flat 3/7 149 Ingram Street Glasgow G1 1DW Scotland

Director Name	Mr Steven Kilcoyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2009)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	9 Burnside Road Burnside Glasgow

Secretary Name	Mr Derek Kilcoyne
Status	Resigned
Appointed	15 August 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Southbrae Drive Jordanhill Glasgow Lanarkshire G13 1TU Scotland

Secretary Name	Mr Brian James Kilcoyne
Nationality	British
Status	Resigned
Appointed	08 January 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	159 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6RE Scotland

Contact

Website	snagroup.co.uk
Telephone	0141 5305565
Telephone region	Glasgow

Location

Registered Address	Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	3 other UK companies use this postal address

Shareholders

96k at £1	Sna Holdings LTD 92.75% Ordinary
7.5k at £1	S&a Directors Pension Scheme 7.25% Ordinary

Financials

Year	2014
Net Worth	£971,427
Current Liabilities	£569,894

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

19 February 2008	Delivered on: 23 February 2008 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 February 2008	Delivered on: 23 February 2008 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 January 2008	Delivered on: 22 January 2008 Persons entitled: Hsbc Bank PLC 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. Outstanding
25 April 2006	Delivered on: 11 May 2006 Persons entitled: Lloyds Tsb Scottish Asset Finance Limited 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. Outstanding
30 January 2006	Delivered on: 3 February 2006 Persons entitled: Lloyds Tsb 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. Outstanding
1 May 2009	Delivered on: 22 May 2009 Persons entitled: Sna Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 January 2009	Delivered on: 31 January 2009 Persons entitled: Anthony J Kilcoyne Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding
13 January 2009	Delivered on: 31 January 2009 Persons entitled: Steven Kilcoyne Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding
12 January 2009	Delivered on: 31 January 2009 Persons entitled: Derek Kilcoyne Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding
8 February 2006	Delivered on: 14 February 2006 Satisfied on: 24 June 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
26 January 2005	Delivered on: 2 February 2005 Satisfied on: 13 March 2006 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
19 July 1999	Delivered on: 26 July 1999 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
22 February 1999	Delivered on: 1 March 1999 Satisfied on: 30 July 1999 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

23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Anthony John Kilcoyne as a director on 15 May 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Satisfaction of charge 9 in full (1 page)
19 December 2016	Satisfaction of charge 8 in full (1 page)
19 December 2016	Satisfaction of charge 8 in full (1 page)
19 December 2016	Satisfaction of charge 9 in full (1 page)
19 December 2016	Satisfaction of charge 7 in full (1 page)
19 December 2016	Satisfaction of charge 7 in full (1 page)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 103,500 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 103,500 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 103,500 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 103,500 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
25 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 103,500 (4 pages)
25 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 103,500 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 March 2012 (20 pages)
22 August 2012	Full accounts made up to 31 March 2012 (20 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 May 2011	Appointment of Mr Derek Kilcoyne as a secretary (1 page)
24 May 2011	Termination of appointment of Brian Kilcoyne as a secretary (1 page)
24 May 2011	Termination of appointment of Brian Kilcoyne as a secretary (1 page)
24 May 2011	Appointment of Mr Derek Kilcoyne as a secretary (1 page)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (26 pages)
6 January 2011	Full accounts made up to 31 March 2010 (26 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Derek Kilcoyne on 1 April 2010 (2 pages)
27 May 2010	Appointment of Mr Steven Kilcoyne as a director (2 pages)
27 May 2010	Appointment of Mr Anthony John Kilcoyne as a director (2 pages)
27 May 2010	Appointment of Mr Steven Kilcoyne as a director (2 pages)
27 May 2010	Appointment of Mr Anthony John Kilcoyne as a director (2 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
30 November 2009	Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 30 November 2009 (1 page)
24 June 2009	Return made up to 15/05/09; full list of members (8 pages)
24 June 2009	Return made up to 15/05/09; full list of members (8 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
23 January 2009	Appointment terminated director stephen kilcoyne (1 page)
23 January 2009	Appointment terminated director anthony kilcoyne (1 page)
23 January 2009	Secretary appointed brian james kilcoyne (2 pages)
23 January 2009	Appointment terminated secretary derek kilcoyne (1 page)
23 January 2009	Secretary appointed brian james kilcoyne (2 pages)
23 January 2009	Appointment terminated director anthony kilcoyne (1 page)
23 January 2009	Appointment terminated director stephen kilcoyne (1 page)
23 January 2009	Appointment terminated secretary derek kilcoyne (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (25 pages)
14 November 2008	Full accounts made up to 31 March 2008 (25 pages)
12 June 2008	Return made up to 15/05/08; full list of members (8 pages)
12 June 2008	Return made up to 15/05/08; full list of members (8 pages)
11 June 2008	Director and secretary's change of particulars / derek kilcoyne / 01/09/2007 (1 page)
11 June 2008	Director and secretary's change of particulars / derek kilcoyne / 01/09/2007 (1 page)
11 June 2008	Director's change of particulars / anthony kilcoyne / 01/04/2008 (1 page)
11 June 2008	Director's change of particulars / anthony kilcoyne / 01/04/2008 (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 January 2008	Partic of mort/charge * (3 pages)
22 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
22 January 2008	Partic of mort/charge * (3 pages)
22 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
18 August 2007	Return made up to 15/05/07; full list of members; amend (9 pages)
18 August 2007	Return made up to 15/05/07; full list of members; amend (9 pages)
12 June 2007	Return made up to 15/05/07; full list of members (6 pages)
12 June 2007	Return made up to 15/05/07; full list of members (6 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
24 June 2006	Dec mort/charge * (2 pages)
24 June 2006	Dec mort/charge * (2 pages)
20 June 2006	Return made up to 15/05/06; full list of members (11 pages)
20 June 2006	Return made up to 15/05/06; full list of members (11 pages)
11 May 2006	Registered office changed on 11/05/06 from: 125 boden street dalmarnock glasgow G40 3QF (1 page)
11 May 2006	Partic of mort/charge * (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: 125 boden street dalmarnock glasgow G40 3QF (1 page)
11 May 2006	Partic of mort/charge * (4 pages)
5 April 2006	Ad 28/03/06--------- Â£ si 7500@1=7500 Â£ ic 96000/103500 (2 pages)
5 April 2006	Ad 28/03/06--------- Â£ si 7500@1=7500 Â£ ic 96000/103500 (2 pages)
31 March 2006	Minute of meeting re allotment (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Nc inc already adjusted 28/03/06 (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Nc inc already adjusted 28/03/06 (1 page)
31 March 2006	Minute of meeting re allotment (1 page)
13 March 2006	Dec mort/charge * (2 pages)
13 March 2006	Dec mort/charge * (2 pages)
14 February 2006	Partic of mort/charge * (3 pages)
14 February 2006	Partic of mort/charge * (3 pages)
3 February 2006	Partic of mort/charge * (3 pages)
3 February 2006	Partic of mort/charge * (3 pages)
22 December 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
22 December 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
22 October 2005	Dec mort/charge * (2 pages)
22 October 2005	Dec mort/charge * (2 pages)
21 June 2005	Return made up to 15/05/05; full list of members (11 pages)
21 June 2005	Return made up to 15/05/05; full list of members (11 pages)
2 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
13 December 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
13 December 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
14 July 2004	Return made up to 15/05/04; full list of members (11 pages)
14 July 2004	Return made up to 15/05/04; full list of members (11 pages)
29 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
29 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
7 July 2003	Return made up to 15/05/03; full list of members (9 pages)
7 July 2003	Return made up to 15/05/03; full list of members (9 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Registered office changed on 07/03/02 from: office 9/10 rosebank building 12 somervell street, cambuslang glasgow lanarkshire G72 7EB (1 page)
7 March 2002	Registered office changed on 07/03/02 from: office 9/10 rosebank building 12 somervell street, cambuslang glasgow lanarkshire G72 7EB (1 page)
7 August 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
7 August 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
23 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Ad 04/12/00--------- Â£ si 95936@1=95936 Â£ ic 64/96000 (2 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Ad 04/12/00--------- Â£ si 95936@1=95936 Â£ ic 64/96000 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 February 2001	Auditor's resignation (1 page)
19 February 2001	Auditor's resignation (1 page)
13 December 2000	Nc inc already adjusted 04/04/00 (1 page)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 2000	Nc inc already adjusted 04/04/00 (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 June 2000	Superseding cert for 882 (1 page)
15 June 2000	Superseding cert for 882 (1 page)
24 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Ad 31/03/00--------- Â£ si 8@1=8 Â£ ic 64/72 (2 pages)
18 April 2000	Ad 31/03/00--------- Â£ si 8@1=8 Â£ ic 64/72 (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 7 the oaks millholm road cathcart glasgow G44 3YQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 7 the oaks millholm road cathcart glasgow G44 3YQ (1 page)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (4 pages)
26 July 1999	Partic of mort/charge * (5 pages)
26 July 1999	Partic of mort/charge * (5 pages)
19 May 1999	Return made up to 15/05/99; full list of members (6 pages)
19 May 1999	Return made up to 15/05/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 March 1999	Partic of mort/charge * (6 pages)
1 March 1999	Partic of mort/charge * (6 pages)
9 November 1998	Ad 05/11/98--------- Â£ si 13@1=13 Â£ ic 51/64 (2 pages)
9 November 1998	Ad 05/11/98--------- Â£ si 13@1=13 Â£ ic 51/64 (2 pages)
5 June 1998	Return made up to 03/06/98; full list of members (6 pages)
5 June 1998	Accounts made up to 31 December 1997 (4 pages)
5 June 1998	Return made up to 03/06/98; full list of members (6 pages)
5 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 June 1998	Accounts made up to 31 December 1997 (4 pages)
8 May 1998	Ad 01/04/98--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
8 May 1998	Ad 01/04/98--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
3 May 1998	Ad 01/04/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
3 May 1998	Ad 01/04/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
26 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
26 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (1 page)
11 July 1997	Company name changed s & a kilcoyn LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997	Company name changed s & a kilcoyn LIMITED\certificate issued on 14/07/97 (2 pages)
4 July 1997	Company name changed pathcrest LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Company name changed pathcrest LIMITED\certificate issued on 07/07/97 (2 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Nc inc already adjusted 09/06/97 (1 page)
2 July 1997	Nc inc already adjusted 09/06/97 (1 page)
2 July 1997	Director resigned (1 page)
9 June 1997	Incorporation (16 pages)
9 June 1997	Incorporation (16 pages)

S & A Kilcoyne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland