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KINLOCH (SUTHERLAND) LIMITED

Company number SC401715

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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)
23 Apr 2020 AA Accounts for a small company made up to 31 July 2019
13 Aug 2019 AP03 Appointment of Ms Lise Kaae as a secretary on 31 July 2019
13 Aug 2019 TM02 Termination of appointment of Soren From as a secretary on 31 July 2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 12,515,001
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
17 Jun 2019 CH01 Director's details changed for Mr Anders Holch Povlsen on 17 June 2019
17 Jun 2019 CH03 Secretary's details changed for Soren From on 17 June 2019
12 Apr 2019 AA Accounts for a small company made up to 31 July 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 11,765,001
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
11 Apr 2018 AA Accounts for a small company made up to 31 July 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 10,665,001
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 May 2017 AD01 Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017
25 Apr 2017 AA Accounts for a small company made up to 31 July 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 9,465,001
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 9,040,001
20 Apr 2016 AA Accounts for a small company made up to 31 July 2015
02 Oct 2015 CERTNM Company name changed kinloch estate (sutherland) LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 9,040,001
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8,715,001
23 Apr 2015 AA Accounts for a small company made up to 31 July 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 8,715,001
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 8,300,001
08 Apr 2014 AA Accounts for a small company made up to 31 July 2013