KINNOULL HOUSE LIMITED

Company number SC190800

Date	Type	Description	View / Download
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
06 Nov 2017	PSC02	Notification of Ranelagh Nominees Limited as a person with significant control on 2 May 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Project & Export Finance (Nominees) Limited as a person with significant control on 2 May 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	(7 pages)
09 May 2017	MR01	Registration of charge SC1908000008, created on 2 May 2017	(28 pages)
05 May 2017	MR01	Registration of charge SC1908000007, created on 2 May 2017	(17 pages)
26 Jan 2017	MR01	Registration of charge SC1908000006, created on 25 January 2017	(23 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 134,000	(5 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 134,000	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 134,000	(6 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom on 22 November 2013	(1 page)
22 Nov 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 November 2013	(1 page)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)