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KINELLAN INVESTMENTS LTD

Company number SC554189

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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 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	PSC01	Notification of Ian Mcdonald as a person with significant control on 12 January 2017	View PDF Notification of Ian Mcdonald as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC07	Cessation of John Matheson Macleod Cumming as a person with significant control on 12 January 2018	View PDF Cessation of John Matheson Macleod Cumming as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 17 Kinellan Road Edinburgh EH12 6ES on 6 February 2017	View PDF Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 17 Kinellan Road Edinburgh EH12 6ES on 6 February 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap and accounting reference date change approved 12/01/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in share cap and accounting reference date change approved 12/01/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2017	CERTNM	Company name changed kinellan LTD\certificate issued on 23/01/17 CONNOT ‐ Change of name notice	View PDF Company name changed kinellan LTD\certificate issued on 23/01/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-12 - link opens in a new window - 1 page (1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	AP01	Appointment of Ian Mcdonald as a director on 12 January 2017	View PDF Appointment of Ian Mcdonald as a director on 12 January 2017 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	TM01	Termination of appointment of John Matheson Macleod Cumming as a director on 12 January 2017	View PDF Termination of appointment of John Matheson Macleod Cumming as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 2 - link opens in a new window - 10 pages (10 pages)

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KINELLAN INVESTMENTS LTD

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