KINNOULL HOUSE LIMITED

Company number SC190800

Date	Type	Description	View / Download
04 Apr 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 1 April 2024	(1 page)
04 Apr 2024	AP01	Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024	(2 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
22 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 5 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge SC1908000006 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge SC1908000007 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge SC1908000008 in full	(1 page)
01 Feb 2023	TM01	Termination of appointment of John Wrinn as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
06 Dec 2021	AP01	Appointment of Mr John Wrinn as a director on 2 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)