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KIN AND CARTA SCOTLAND LIMITED - Quay House, 142 Commercial Street, Edinburgh, EH6 6LB, United Kingdom
Company Information
- Company registration number
- SC172507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- 142 Commercial Street
- Edinburgh
- EH6 6LB Quay House, 142 Commercial Street, Edinburgh, EH6 6LB UK
Management
- Managing Directors
- HASLAM, Andrew
- KUTSOR, George Chris
- NEISH, Richard Oliver
- SCHWAN, J
- DETROIS, Alexandre Olivier
- TUCK, David
- Company secretaries
- FATTAL, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-20
- Age Of Company 1997-02-20 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Realise Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REALISE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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KIN AND CARTA SCOTLAND LIMITED Company Description
- KIN AND CARTA SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC172507. Its current trading status is "live". It was registered 1997-02-20. It was previously called REALISE LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Quay House .
Get KIN AND CARTA SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kin And Carta Scotland Limited - Quay House, 142 Commercial Street, Edinburgh, EH6 6LB, United Kingdom
- 1997-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
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change-person-director-company-with-change-date (2021-02-04) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-18) - AA
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change-person-director-company-with-change-date (2020-01-27) - CH01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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resolution (2020-07-21) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-full (2019-04-18) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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accounts-with-accounts-type-full (2018-04-18) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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resolution (2018-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-24) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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resolution (2016-02-11) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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accounts-with-accounts-type-full (2015-07-23) - AA
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resolution (2015-04-22) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-secretary-company-with-name (2014-03-21) - TM02
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appoint-person-director-company-with-name (2014-03-21) - AP01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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auditors-resignation-company (2014-08-29) - AUD
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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accounts-with-accounts-type-medium (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01
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accounts-with-accounts-type-medium (2013-07-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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accounts-with-accounts-type-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-small (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-31) - AA
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legacy (2009-07-15) - 122
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - SH20
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legacy (2009-07-15) - CAP-MDSC
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legacy (2009-07-15) - CAP-SS
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miscellaneous (2009-07-08) - MISC
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 155(6)a
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-14) - 288b
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-small (2007-07-31) - AA
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legacy (2007-04-17) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-01-23) - 225
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legacy (2006-02-20) - 363s
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miscellaneous (2006-03-03) - MISC
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-full (2006-07-19) - AA
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resolution (2006-05-25) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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legacy (2005-06-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-08-24) - 288c
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legacy (2004-03-29) - 288a
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legacy (2004-03-15) - 363s
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-03) - AA
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-02-18) - 363s
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-09-22) - 88(2)R
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legacy (2003-09-22) - 123
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legacy (2003-09-22) - 288b
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legacy (2003-09-22) - 122
keyboard_arrow_right 2002
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legacy (2002-11-19) - 288a
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legacy (2002-05-02) - 288a
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legacy (2002-05-02) - 288b
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legacy (2002-03-04) - 363s
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accounts-with-accounts-type-group (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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legacy (2001-02-06) - 288a
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legacy (2001-03-08) - 288b
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legacy (2001-03-13) - 287
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-07-16) - 288a
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legacy (2001-09-13) - 123
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-09-13) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-13) - AA
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legacy (2000-02-23) - 363s
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-07) - 88(2)R
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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resolution (2000-09-06) - RESOLUTIONS
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resolution (2000-09-18) - RESOLUTIONS
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memorandum-articles (2000-09-06) - MEM/ARTS
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memorandum-articles (2000-09-18) - MEM/ARTS
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legacy (2000-09-27) - 88(2)R
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legacy (2000-10-05) - 122
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legacy (2000-10-05) - 123
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resolution (2000-10-05) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-03) - 363s
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legacy (1999-02-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-18) - AA
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legacy (1998-04-08) - 410(Scot)
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288a
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incorporation-company (1997-02-20) - NEWINC
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legacy (1997-02-25) - 288b
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-10) - 225
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legacy (1997-10-28) - 287