PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 6th, February 2024
|
accounts |
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
filed on: 6th, February 2024
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
filed on: 6th, February 2024
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st July 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(9 pages)
|
SH01 |
18170001.00 GBP is the capital in company's statement on Sunday 30th July 2023
filed on: 8th, August 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th June 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st July 2022
filed on: 17th, April 2023
|
accounts |
Free Download
(10 pages)
|
SH01 |
16320001.00 GBP is the capital in company's statement on Sunday 31st July 2022
filed on: 26th, August 2022
|
capital |
Free Download
(3 pages)
|
CH03 |
On Sunday 31st July 2022 secretary's details were changed
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
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PSC05 |
Change to a person with significant control Sunday 31st July 2022
filed on: 3rd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th June 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Kinrara House Kinrara Aviemore PH22 1QA. Change occurred on Friday 1st July 2022. Company's previous address: Kinrara House Kinrara Aviemore PH22 1QA Scotland.
filed on: 1st, July 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st July 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address Kinrara House Kinrara Aviemore PH22 1QA. Change occurred on Wednesday 8th December 2021. Company's previous address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland.
filed on: 8th, December 2021
|
address |
Free Download
(1 page)
|
SH01 |
13115001.00 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 16th, August 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th June 2021
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st July 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(11 pages)
|
SH01 |
12760001.00 GBP is the capital in company's statement on Friday 31st July 2020
filed on: 10th, August 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 15th June 2020
filed on: 18th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st July 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st July 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 31st July 2019) of a secretary
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
12515001.00 GBP is the capital in company's statement on Wednesday 31st July 2019
filed on: 5th, August 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th June 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On Monday 17th June 2019 secretary's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 17th June 2019 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(8 pages)
|
SH01 |
11765001.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 30th, July 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 15th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st July 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(8 pages)
|
SH01 |
10665001.00 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 1st, August 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th June 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ. Change occurred on Monday 15th May 2017. Company's previous address: Reay House 17 Old Edinburgh Road Inverness IV2 3HF.
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st July 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(7 pages)
|
SH01 |
9465001.00 GBP is the capital in company's statement on Monday 25th July 2016
filed on: 28th, July 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th June 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
9040001.00 GBP is the capital in company's statement on Monday 4th July 2016
|
capital |
|
AA |
Small company accounts for the period up to Friday 31st July 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(7 pages)
|
CERTNM |
Company name changed kinloch estate (sutherland) LIMITEDcertificate issued on 02/10/15
filed on: 2nd, October 2015
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
9040001.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 12th, August 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th June 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st July 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
(9 pages)
|
SH01 |
8715001.00 GBP is the capital in company's statement on Friday 25th July 2014
filed on: 21st, August 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th June 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
8300001.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
AA |
Small company accounts for the period up to Wednesday 31st July 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(8 pages)
|
SH01 |
8300001.00 GBP is the capital in company's statement on Tuesday 23rd July 2013
filed on: 9th, September 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 30th July 2013 from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom
filed on: 30th, July 2013
|
address |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Tuesday 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 30th July 2013) of a secretary
filed on: 30th, July 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th June 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2012
filed on: 11th, February 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
8200001.00 GBP is the capital in company's statement on Thursday 8th November 2012
filed on: 11th, December 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th June 2012 (was Tuesday 31st July 2012).
filed on: 15th, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th June 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
6500001.00 GBP is the capital in company's statement on Friday 17th February 2012
filed on: 7th, March 2012
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2011
|
incorporation |
Free Download
(23 pages)
|