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KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2012 CH01 Director's details changed for Mr Andrew Lamond on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Fiona Margaret Proudler on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Anthony Patrick Murphy on 1 August 2012
01 Aug 2012 CH03 Secretary's details changed for Mr Andrew Lamond on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Andrew Lamond on 1 August 2012
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Anthony Patrick Murphy on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Fiona Margaret Proudler on 30 March 2010
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
15 Jul 2009 122 Conso
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2009 SH20 Statement by directors
15 Jul 2009 CAP-MDSC Min detail amend capital eff 14/07/09
15 Jul 2009 CAP-SS Solvency statement dated 30/06/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2009 MISC Form 391
27 Mar 2009 363a Return made up to 14/02/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 30 September 2007
24 Apr 2008 363a Return made up to 14/02/08; full list of members
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006