Kintillo Investments Limited in EDINBURGH

Kintillo Investments Limited EDINBURGH

Founded in 2005, Kintillo Investments, classified under reg no. SC286262 is an active company. Currently registered at 26 Charlotte Square EH2 4ET, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 27th March 2015 Kintillo Investments Limited is no longer carrying the name Routas Investments.

The company has 2 directors, namely Sarah M., David M.. Of them, David M. has been with the company the longest, being appointed on 15 June 2005 and Sarah M. has been with the company for the least time - from 15 September 2015. As of 28 April 2024, there was 1 ex secretary - David H.. There were no ex directors.

Kintillo Investments Limited Address / Contact

Office Address	26 Charlotte Square
Town	Edinburgh
Post code	EH2 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286262
Date of Incorporation	Wed, 15th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Sarah M.

Position: Director

Appointed: 15 September 2015

David M.

Position: Director

Appointed: 15 June 2005

David H.

Position: Secretary

Appointed: 15 June 2005

Resigned: 13 July 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Sarah M. The abovementioned PSC and has 75,01-100% shares.

Sarah M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Routas Investments	March 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	63 385	39 182	14 205	38 131	47 710
Net Assets Liabilities	995 589	1 231 540	1 259 112	1 316 678	1 356 937

Other
Creditors	107 120	62 642	50 093	56 453	15 773
Fixed Assets	1 919 324	2 095 000	2 095 000	2 095 000	1 895 000
Net Current Assets Liabilities	43 735	23 460	35 888	18 322	31 937
Total Assets Less Current Liabilities	1 875 589	2 071 540	2 059 112	2 076 678	1 926 937

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 6th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	76000.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	76000.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 27th March 2015 filed on: 27th, March 2015	resolution	Free Download (1 page)
CERTNM	Company name changed routas investments LIMITEDcertificate issued on 27/03/15 filed on: 27th, March 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (3 pages)
SH01	76000.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AD01	Change of registered office on Friday 13th June 2014 from 11 Charlotte Square Edinburgh EH2 4DR filed on: 13th, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th June 2011 filed on: 15th, July 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on Thursday 23rd December 2010 from 9 Charlotte Square Edinburgh Lothian EH2 4DR filed on: 23rd, December 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 27th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/11/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/11/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, December 2005	resolution	Free Download
123	Nc inc already adjusted 09/12/05 filed on: 15th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 75000 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 76000. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 76000. filed on: 15th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/12/05 filed on: 15th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/01/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/01/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (33 pages)