KAIM Investment Company Limited

Company Name	KAIM Investment Company Limited
Company Status	Active
Company Number	SC020977
Category	Private Limited Company
Incorporation Date	27 April 1939(84 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr George Hamilton Sword
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 December 1988(49 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland

Secretary Name	Dr Elizabeth Sword
Nationality	British
Status	Current
Appointed	13 December 1988(49 years, 8 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Correspondence Address	77 Galloway Crescent Crieff Perthshire PH7 4LG Scotland

Director Name	Miss Audrey Sword
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(51 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Senior Care Assistant
Country of Residence	Scotland
Correspondence Address	7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland

Director Name	Mrs Elizabeth Sword
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(82 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland

Director Name	Mrs Margaret Sword
Nationality	British
Status	Resigned
Appointed	13 December 1988(49 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1990)
Role	Retired
Correspondence Address	5 Berwick Crescent Airdrie Lanarkshire ML6 9RW Scotland

Director Name	Mr George Hamilton Sword
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(49 years, 8 months after company formation)
Appointment Duration	32 years, 8 months (resigned 30 August 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland

Location

Registered Address	7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

300 at £1	George H. Sword 100.00% Ordinary

Financials

Year	2014
Net Worth	£249,159
Cash	£49,000
Current Liabilities	£896

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (9 months, 2 weeks ago)
Next Return Due	29 December 2023 (3 months from now)

Filing History

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

KAIM Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland