Company NameKAIM Investment Company Limited
DirectorsGeorge Hamilton Sword and Audrey Sword
Company StatusActive
Company NumberSC020977
CategoryPrivate Limited Company
Incorporation Date27 April 1939(81 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr George Hamilton Sword
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1988(49 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleRetired
Country of ResidenceScotland
Correspondence Address7 Galloway Crescent
Crieff
Perthshire
PH7 4LG
Scotland
Secretary NameDr Elizabeth Sword
NationalityBritish
StatusCurrent
Appointed13 December 1988(49 years, 8 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address77 Galloway Crescent
Crieff
Perthshire
PH7 4LG
Scotland
Director NameMiss Audrey Sword
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(51 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleSenior Care Assistant
Country of ResidenceScotland
Correspondence Address7 Galloway Crescent
Crieff
Perthshire
PH7 4LG
Scotland
Director NameMrs Margaret Sword
NationalityBritish
StatusResigned
Appointed13 December 1988(49 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 March 1990)
RoleRetired
Correspondence Address5 Berwick Crescent
Airdrie
Lanarkshire
ML6 9RW
Scotland

Location

Registered Address7 Galloway Crescent
Crieff
Perthshire
PH7 4LG
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn

Shareholders

300 at £1George H. Sword
100.00%
Ordinary

Financials

Year2014
Net Worth£249,159
Cash£49,000
Current Liabilities£896

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 December 2019 (9 months, 1 week ago)
Next Return Due26 January 2021 (4 months from now)

Filing History

18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014Registered office address changed from 77 Galloway Crescent Crieff Perthshire PH7 4LG on 13 March 2014 (1 page)
16 December 2013Secretary's details changed for Mrs. Elizabeth Sword on 22 November 2013 (1 page)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
(4 pages)
16 December 2013Secretary's details changed for Mrs. Elizabeth Sword on 22 November 2013 (1 page)
16 December 2013Secretary's details changed for Mrs. Elizabeth Sword on 22 November 2013 (1 page)
16 December 2013Director's details changed for Mr. George Hamilton Sword on 22 November 2013 (2 pages)
16 December 2013Director's details changed for Miss Audrey Sword on 22 November 2013 (2 pages)
16 December 2013Registered office address changed from 7 7 Galloway Crescent Crieff PH7 4LG Scotland on 16 December 2013 (1 page)
16 December 2013Secretary's details changed for Mrs. Elizabeth Sword on 22 November 2013 (1 page)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 October 2013Registered office address changed from 1 Pier Road Killin Perthshire FK21 8TL on 24 October 2013 (1 page)
9 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011Director's details changed for Mr. George Hamilton Sword on 1 August 2010 (2 pages)
20 December 2011Director's details changed for Mr. George Hamilton Sword on 1 August 2010 (2 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Audrey Sword on 15 December 2009 (2 pages)
7 January 2010Director's details changed for George Hamilton Sword on 15 December 2009 (2 pages)
7 January 2010Secretary's details changed for Elizabeth Sword on 15 December 2009 (1 page)
18 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008Return made up to 15/12/08; full list of members (6 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008Return made up to 15/12/07; no change of members (7 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006Return made up to 15/12/06; full list of members (7 pages)
19 December 2005Return made up to 15/12/05; full list of members (7 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
7 November 2003Accounts for a small company made up to 31 March 2003 (4 pages)
19 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2002Accounts for a small company made up to 31 March 2002 (4 pages)
23 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
10 December 2001Return made up to 15/12/01; full list of members (6 pages)
18 December 2000Return made up to 15/12/00; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 2000Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1999Return made up to 15/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998Return made up to 15/12/97; no change of members (4 pages)
17 January 1997Return made up to 15/12/96; full list of members (4 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)