KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

Date	Type	Description	View / Download
29 Jan 2021	AP01	Appointment of Mr David Tuck as a director on 25 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Alexandre Olivier Detrois as a director on 25 January 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
18 Mar 2020	AA	Full accounts made up to 31 July 2019	(28 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
27 Jan 2020	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Richard Oliver Neish as a director on 6 January 2020	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
18 Apr 2019	AA	Full accounts made up to 3 August 2018	(22 pages)
01 Apr 2019	CH01	Director's details changed for Mr Andy Haslam on 1 April 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
06 Mar 2019	AP01	Appointment of Mr Andy Haslam as a director on 6 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Scott Robertson as a director on 19 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Andrew Lamond as a director on 1 February 2019	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ The company enters into a 85000000 multicurrency revolving credit facility agreement // directors have authority to approve the terms of and the transactions contemplated by the facility agreement // j schwan, paul bradley gray, fiona margaret proudler and scott robertson agree to entering the facility agreement. //That the giving of the guarantee by the company under the facility agreement will promote the success of the company // these resolutions have effect notwithstanding any provision of the companys articles of association. 29/08/2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 28 July 2017	(23 pages)
27 Mar 2018	AP01	Appointment of Mr Scott Robertson as a director on 27 March 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Anthony Patrick Murphy as a director on 31 August 2017	(1 page)