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KIMANNE INVESTMENTS LIMITED

Company number SC796398

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	PSC04	Change of details for Miss Kimberley Anne Langlands as a person with significant control on 19 September 2024	View PDF Change of details for Miss Kimberley Anne Langlands as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Miss Kimberley Anne Langlands on 19 September 2024	View PDF Director's details changed for Miss Kimberley Anne Langlands on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CH01	Director's details changed for Mr Allister Gordon Langlands on 31 December 2024	View PDF Director's details changed for Mr Allister Gordon Langlands on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Miss Kimberley Anne Langlands as a person with significant control on 31 December 2024	View PDF Change of details for Miss Kimberley Anne Langlands as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CH01	Director's details changed for Miss Kimberley Anne Langlands on 31 December 2024	View PDF Director's details changed for Miss Kimberley Anne Langlands on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CH01	Director's details changed for Mr Allister Gordon Langlands on 20 December 2024	View PDF Director's details changed for Mr Allister Gordon Langlands on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AD01	Registered office address changed from 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 43 Kings Cairn Archerfield Dirleton North Berwick EH39 5EX on 27 July 2024	View PDF Registered office address changed from 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 43 Kings Cairn Archerfield Dirleton North Berwick EH39 5EX on 27 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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