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KINNOULL HOUSE LIMITED

Company number SC190800

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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)
22 Nov 2013 AD01 Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 November 2013
14 Oct 2013 CH01 Director's details changed for David Fulton Gilmour on 14 October 2013
14 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Nov 2012 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of David Fulton Gilmour as a director
08 Mar 2011 TM01 Termination of appointment of Laurence Clarke as a director
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
16 Nov 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
29 Mar 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Laurence Clarke on 4 November 2009
10 Nov 2009 CH04 Secretary's details changed for Infrastructure Managers Limited on 4 November 2009
25 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
27 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
12 May 2009 288a Director appointed biif corporate services LIMITED
12 May 2009 288a Director appointed laurence clarke