KIN AND CARTA DATA LIMITED

SC451730
SECOND FLOOR, 132 PRINCES STREET EDINBURGH SCOTLAND EH2 4AH

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Kelly Manthey) 1 Buy now
30 Aug 2024 officers Appointment of director (David Mathieu Gompel) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (George Chris Kutsor) 1 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 25 Buy now
30 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 290 Buy now
30 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 2 Buy now
30 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
28 Mar 2024 officers Appointment of director (Lindsay Claire Ratcliffe) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (David Tuck) 1 Buy now
04 Oct 2023 officers Appointment of secretary (Miss Lucy Maxwell) 2 Buy now
04 Oct 2023 officers Termination of appointment of secretary (Daniel Fattal) 1 Buy now
20 Jun 2023 officers Change of particulars for director (Neil Macdonald) 2 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2023 incorporation Memorandum Articles 26 Buy now
16 May 2023 resolution Resolution 1 Buy now
16 May 2023 officers Appointment of director (Kelly Manthey) 2 Buy now
16 May 2023 officers Appointment of director (Mr Alexandre Olivier Detrois) 2 Buy now
16 May 2023 officers Appointment of director (Mr David Tuck) 2 Buy now
16 May 2023 officers Appointment of director (George Chris Kutsor) 2 Buy now
16 May 2023 officers Appointment of secretary (Mr Daniel Fattal) 2 Buy now
16 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Chris Wilson) 1 Buy now
23 Mar 2023 accounts Annual Accounts 9 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2022 mortgage Registration of a charge 14 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Paul Van Loon) 1 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 mortgage Registration of a charge 4 Buy now
01 Sep 2021 mortgage Registration of a charge 4 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 8 Buy now
24 Mar 2021 officers Appointment of director (Dr Paul Van Loon) 2 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
15 Feb 2021 officers Appointment of director (Mr Chris Wilson) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Robert Iain Ferguson Macdonald) 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Change of particulars for director (Neil Macdonald) 2 Buy now
27 Mar 2020 accounts Annual Accounts 8 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 8 Buy now
12 Sep 2018 officers Appointment of secretary (Mr Robert Iain Ferguson Macdonald) 3 Buy now
06 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2018 officers Change of particulars for director (Neil Macdonald) 2 Buy now
12 Jan 2018 accounts Annual Accounts 8 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
12 Jun 2015 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
26 Jun 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 capital Return of Allotment of shares 3 Buy now
06 Jun 2013 incorporation Incorporation Company 14 Buy now