Advanced company searchLink opens in new window

KINNOULL HOUSE LIMITED

Company number SC190800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2024 AAMD Amended full accounts made up to 31 December 2023
15 May 2024 AA Full accounts made up to 31 December 2023
04 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 MR04 Satisfaction of charge 1 in full
22 Mar 2023 MR04 Satisfaction of charge 2 in full
22 Mar 2023 MR04 Satisfaction of charge 3 in full
22 Mar 2023 MR04 Satisfaction of charge 5 in full
22 Mar 2023 MR04 Satisfaction of charge SC1908000006 in full
22 Mar 2023 MR04 Satisfaction of charge SC1908000007 in full
22 Mar 2023 MR04 Satisfaction of charge SC1908000008 in full
01 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP01 Appointment of Mr John Wrinn as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019