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KINNAIRD INVESTMENTS LTD.

Company number SC244774

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH02	Sub-division of shares on 29 March 2019	View PDF Sub-division of shares on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CH01	Director's details changed for Mr Simon Charles Green on 27 February 2019	View PDF Director's details changed for Mr Simon Charles Green on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC04	Change of details for Mr Simon Charles Green as a person with significant control on 27 February 2019	View PDF Change of details for Mr Simon Charles Green as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC04	Change of details for Mrs Lucy Patricia Green as a person with significant control on 27 February 2019	View PDF Change of details for Mrs Lucy Patricia Green as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 28 February 2018	View PDF Previous accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2016	MR04	Satisfaction of charge SC2447740003 in full	View PDF Satisfaction of charge SC2447740003 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2016	MR04	Satisfaction of charge SC2447740004 in full	View PDF Satisfaction of charge SC2447740004 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	MR01	Registration of charge SC2447740006, created on 13 August 2014	View PDF Registration of charge SC2447740006, created on 13 August 2014 - link opens in a new window - 10 pages (10 pages)

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