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KILCHOAN MANAGEMENT (KNOYDART) LIMITED

Company number SC655405

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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)
08 Nov 2024 PSC07 Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
11 Jul 2024 PSC04 Change of details for Mr James Randall as a person with significant control on 1 July 2024
20 Jun 2024 PSC07 Cessation of Kathryn Tully as a person with significant control on 31 December 2023
11 Jun 2024 MR01 Registration of charge SC6554050001, created on 30 May 2024
16 May 2024 PSC04 Change of details for Mr Graeme Robert Privett as a person with significant control on 16 May 2024
16 May 2024 PSC04 Change of details for Mr Michael David Foster as a person with significant control on 16 May 2024
16 May 2024 PSC04 Change of details for Trevor Warmington as a person with significant control on 16 May 2024
04 Apr 2024 PSC07 Cessation of Andrew Shilling as a person with significant control on 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 TM01 Termination of appointment of Turcan Connell Company Secretaries Limited as a director on 3 April 2023
09 Oct 2023 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 3 April 2023
13 Sep 2023 PSC04 Change of details for Mr Stephen Joseph George as a person with significant control on 24 February 2020
13 Sep 2023 PSC04 Change of details for Mr Ferdinand Peter Gisbert Groos as a person with significant control on 24 February 2020
13 Sep 2023 PSC04 Change of details for Mr Christoph Henkel as a person with significant control on 24 February 2020
13 Sep 2023 PSC04 Change of details for Mr Oliver Putz as a person with significant control on 24 February 2020
13 Sep 2023 PSC01 Notification of Peter Mark Brooks as a person with significant control on 1 January 2023
13 Sep 2023 PSC01 Notification of John-Paul Meagher as a person with significant control on 1 January 2021
13 Sep 2023 PSC01 Notification of Matthew James Christensen as a person with significant control on 1 January 2021
13 Sep 2023 PSC01 Notification of Alan James Ive as a person with significant control on 2 April 2020
13 Sep 2023 PSC01 Notification of Catherine Elizabeth Thompson as a person with significant control on 1 October 2020
13 Sep 2023 PSC01 Notification of Trevor Warmington as a person with significant control on 24 February 2020
13 Sep 2023 PSC01 Notification of Alex Jones as a person with significant control on 1 December 2021
13 Sep 2023 PSC01 Notification of Kristina Volodeva as a person with significant control on 24 February 2020
13 Sep 2023 PSC01 Notification of Kathryn Tully as a person with significant control on 24 February 2020