KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

Date	Type	Description	View / Download
24 Mar 2017	AA	Full accounts made up to 29 July 2016	(21 pages)
02 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 89,541.96	(8 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of amendment in regards to facility agreement 25/01/2016	(2 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
23 Jul 2015	AA	Full accounts made up to 1 August 2014	(19 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction, no bearing of articles, remova o fconflict of interest protection 17/03/2015	(2 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 89,541.96	(7 pages)
30 Mar 2015	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
29 Aug 2014	AUD	Auditor's resignation	(2 pages)
20 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
19 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	(16 pages)
26 Mar 2014	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
21 Mar 2014	AP01	Appointment of Matthew Robert Armitage as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
21 Mar 2014	TM02	Termination of appointment of Andrew Lamond as a secretary	(2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 89,541.96	(4 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(16 pages)
29 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
01 Aug 2012	CH01	Director's details changed for Mr Andrew Lamond on 1 August 2012	(2 pages)