| Company Name | KAIM Investment Company Limited |
|---|---|
| Directors | Audrey Sword and Elizabeth Sword |
| Company Status | Active |
| Company Number | SC020977 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1939(85 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Secretary Name | Dr Elizabeth Sword |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(49 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Galloway Crescent Crieff Perthshire PH7 4LG Scotland |
| Director Name | Miss Audrey Sword |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(51 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 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 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2021(82 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| 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 84 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 26 October 2023 | Change of details for Mrs Elizabeth Sword as a person with significant control on 30 August 2021 (2 pages) |
|---|---|
| 24 October 2023 | Secretary's details changed for Dr Elizabeth Sword on 24 October 2023 (1 page) |
| 18 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 19 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 January 2022 | Termination of appointment of George Hamilton Sword as a director on 30 August 2021 (1 page) |
| 17 January 2022 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 16 September 2021 | Notification of Elizabeth Sword as a person with significant control on 30 August 2021 (2 pages) |
| 16 September 2021 | Appointment of Mrs Elizabeth Sword as a director on 30 August 2021 (2 pages) |
| 16 September 2021 | Cessation of George Hamilton Sword as a person with significant control on 30 August 2021 (1 page) |
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 16 December 2018 | Change of details for Mr George Hamilton Sword as a person with significant control on 11 September 2018 (2 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 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 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) |
| 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) |
| 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
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 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
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 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) |
| 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 | Director's details changed for Mr. George Hamilton Sword on 22 November 2013 (2 pages) |
| 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 | Director's details changed for Mr. George Hamilton Sword on 22 November 2013 (2 pages) |
| 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 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 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 | 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 | 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 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Mrs. Elizabeth Sword on 22 November 2013 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 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) |
| 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) |
| 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) |
| 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) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 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) |
| 20 December 2011 | Director's details changed for Mr. George Hamilton Sword on 1 August 2010 (2 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) |
| 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) |
| 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) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Secretary's details changed for Elizabeth Sword on 15 December 2009 (1 page) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Elizabeth Sword on 15 December 2009 (1 page) |
| 7 January 2010 | Director's details changed for George Hamilton Sword on 15 December 2009 (2 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 | Director's details changed for Audrey Sword on 15 December 2009 (2 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2004 | Return made up to 15/12/04; 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) |
| 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) |
| 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) |
| 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
|
| 19 December 2002 | Return made up to 15/12/02; full list of members
|
| 24 September 2002 | Accounts for a small company made up to 31 March 2002 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 14 January 2000 | Return made up to 15/12/99; full list of members
|
| 15 January 1999 | Return made up to 15/12/98; no change of members
|
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (4 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
|
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (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) |
| 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) |
| 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) |
| 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) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |