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KINNABER LIMITED

Company number SC204840

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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 Apr 2015 CH01 Director's details changed for David William Johnston Smart on 20 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 5,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Christine Harvey Smart on 6 April 2012
06 Apr 2012 CH03 Secretary's details changed for Christine Harvey Smart on 6 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Christine Harvey Smart on 8 April 2010
09 Apr 2010 CH01 Director's details changed for David William Johnston Smart on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Mrs Emma Francis Fitzsimmons on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Mrs Sarah Louise Pettigrew on 8 April 2010
06 Apr 2010 AD01 Registered office address changed from Kinnaber House Montrose Angus DD10 9ER on 6 April 2010
23 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 10/03/09; full list of members
02 Sep 2009 288c Director's change of particulars / david smart / 02/09/2009
02 Sep 2009 288c Director's change of particulars / emma fitzsimmons / 02/09/2009
02 Sep 2009 288c Director's change of particulars / sarah pettigrew / 01/02/2009
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 363s Return made up to 10/03/08; no change of members
  • 363(288) ‐ Director's particulars changed