Kin And Carta Scotland Limited

Company Name	Kin And Carta Scotland Limited
Company Status	Active
Company Number	SC172507
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Previous Names	Realise Limited and Kin And Carta Connect Europe Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 June 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Alexandre Olivier Detrois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	25 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Kelly Manthey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	17 August 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Secretary Name	Miss Lucy Maxwell
Status	Current
Appointed	29 September 2023(26 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Lindsay Claire Ratcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(27 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Richard Ashrowan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Lennoxlea Lodge Kirk Gate, Currie Edinburgh

Director Name	Dr Edward Timothy John Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1998)
Role	Top Boffin
Country of Residence	United Kingdom
Correspondence Address	15 Comely Bank Avenue Edinburgh Midlothian EH4 1EW Scotland

Director Name	Gavin Robert Nicholson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2007)
Role	Businessman
Correspondence Address	32 York Road Edinburgh EH5 3EQ Scotland

Director Name	Maria Bernadette Maguire
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 05 September 2003)
Role	Advocate
Correspondence Address	2 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Mr Douglas William Nicholson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2002)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	200 Ferry Road Edinburgh EH6 4NW Scotland

Secretary Name	Maria Bernadette Maguire
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2000)
Role	Advocate
Correspondence Address	191 Newhaven Road Edinburgh EH6 4QD Scotland

Director Name	Tom Clowes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2002)
Role	Director Of I.T.
Correspondence Address	87 Greenbank Road Edinburgh EH10 5RU Scotland

Director Name	Keith John Wardhaugh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2001)
Role	Chartered Accountant
Correspondence Address	14 Beresford Avenue Edinburgh Midlothian EH5 3ET Scotland

Secretary Name	Keith John Wardhaugh
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2001)
Role	Chartered Accountant
Correspondence Address	14 Beresford Avenue Edinburgh Midlothian EH5 3ET Scotland

Director Name	Ian Stewart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	71 Studdridge Street London SW6 3TD

Director Name	Ernst Paul Kallus
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2002)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15a Buckingham Terrace Edinburgh Lothian EH4 3AA Scotland

Director Name	Mr Andrew Lamond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Nigel Williamson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	67 Leamington Terrace Edinburgh EH10 4JT Scotland

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	Gerry Johnston-Craig
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	15 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Iain Archibald MacDonald
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2007)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	7 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Mr Anthony Patrick Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2006(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Fiona Margaret Proudler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 12 September 2019)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(17 years after company formation)
Appointment Duration	9 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	02 March 2014(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Mr Daniel Fattal
Status	Resigned
Appointed	01 November 2015(18 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	The Spitfire Building, 71 Collier Street, London C London N1 9BE

Director Name	Mr Scott Robertson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(21 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(21 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Andrew Haslam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(22 years after company formation)
Appointment Duration	3 years (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Richard Oliver Neish
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr David Tuck
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Contact

Website	realise.com
Email address	[email protected]
Telephone	0131 4766000
Telephone region	Edinburgh

Location

Registered Address	Second Floor 132 Princes Street Edinburgh EH2 4AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

9m at £0.01	Realise Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,384,005
Gross Profit	£5,206,882
Net Worth	£4,637,198
Cash	£2,530,713
Current Liabilities	£4,074,554

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

10 April 2007	Delivered on: 17 April 2007 Satisfied on: 28 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1998	Delivered on: 8 April 1998 Satisfied on: 28 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 February 2021	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
4 February 2021	Director's details changed for Richard Oliver Neish on 6 November 2020 (2 pages)
4 February 2021	Director's details changed for Mr Andrew Haslam on 6 November 2020 (2 pages)
4 February 2021	Director's details changed for Mr J Schwan on 6 November 2020 (2 pages)
4 February 2021	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
29 January 2021	Appointment of Mr Alexandre Olivier Detrois as a director on 25 January 2021 (2 pages)
29 January 2021	Appointment of Mr David Tuck as a director on 25 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
21 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 (3 pages)
18 March 2020	Full accounts made up to 31 July 2019 (28 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
27 January 2020	Change of details for Realise Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
7 January 2020	Appointment of Richard Oliver Neish as a director on 6 January 2020 (2 pages)
16 September 2019	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019 (1 page)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
18 April 2019	Full accounts made up to 3 August 2018 (22 pages)
1 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mr Andy Haslam on 1 April 2019 (2 pages)
6 March 2019	Appointment of Mr Andy Haslam as a director on 6 March 2019 (2 pages)
20 February 2019	Termination of appointment of Scott Robertson as a director on 19 February 2019 (1 page)
4 February 2019	Termination of appointment of Andrew Lamond as a director on 1 February 2019 (1 page)
20 September 2018	Resolutions RES13 ‐ The company enters into a 85000000 multicurrency revolving credit facility agreement // directors have authority to approve the terms of and the transactions contemplated by the facility agreement // j schwan, paul bradley gray, fiona margaret proudler and scott robertson agree to entering the facility agreement. //That the giving of the guarantee by the company under the facility agreement will promote the success of the company // these resolutions have effect notwithstanding any provision of the companys articles of association. 29/08/2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
18 April 2018	Full accounts made up to 28 July 2017 (23 pages)
27 March 2018	Appointment of Mr Scott Robertson as a director on 27 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
18 October 2017	Termination of appointment of Anthony Patrick Murphy as a director on 31 August 2017 (1 page)
18 October 2017	Termination of appointment of Anthony Patrick Murphy as a director on 31 August 2017 (1 page)
24 March 2017	Full accounts made up to 29 July 2016 (21 pages)
24 March 2017	Full accounts made up to 29 July 2016 (21 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 July 2015 (18 pages)
10 May 2016	Full accounts made up to 31 July 2015 (18 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 89,541.96 (8 pages)
3 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 89,541.96 (8 pages)
11 February 2016	Resolutions RES13 ‐ Approval of amendment in regards to facility agreement 25/01/2016 RES13 ‐ Approval of amendment in regards to facility agreement 25/01/2016 (2 pages)
11 February 2016	Resolutions RES13 ‐ Approval of amendment in regards to facility agreement 25/01/2016 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
23 July 2015	Full accounts made up to 1 August 2014 (19 pages)
23 July 2015	Full accounts made up to 1 August 2014 (19 pages)
23 July 2015	Full accounts made up to 1 August 2014 (19 pages)
22 April 2015	Resolutions RES13 ‐ Approval of transaction, no bearing of articles, remova o fconflict of interest protection 17/03/2015 (2 pages)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
30 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 89,541.96 (7 pages)
30 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 89,541.96 (7 pages)
30 March 2015	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
30 March 2015	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
29 August 2014	Auditor's resignation (2 pages)
29 August 2014	Auditor's resignation (2 pages)
20 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
20 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
20 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
19 June 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
19 June 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
26 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
26 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
21 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
21 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
21 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
21 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
21 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
21 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 89,541.96 (4 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 89,541.96 (4 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (16 pages)
29 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Anthony Patrick Murphy on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Fiona Margaret Proudler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Fiona Margaret Proudler on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Fiona Margaret Proudler on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Andrew Lamond on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Mr Andrew Lamond on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Mr Anthony Patrick Murphy on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Andrew Lamond on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Mr Anthony Patrick Murphy on 1 August 2012 (2 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 March 2010	Director's details changed for Mr Anthony Patrick Murphy on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Anthony Patrick Murphy on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Fiona Margaret Proudler on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Fiona Margaret Proudler on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
15 July 2009	Solvency statement dated 30/06/09 (1 page)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2009	Statement by directors (1 page)
15 July 2009	Conso (2 pages)
15 July 2009	Statement by directors (1 page)
15 July 2009	Min detail amend capital eff 14/07/09 (1 page)
15 July 2009	Conso (2 pages)
15 July 2009	Solvency statement dated 30/06/09 (1 page)
15 July 2009	Min detail amend capital eff 14/07/09 (1 page)
8 July 2009	Form 391 (1 page)
8 July 2009	Form 391 (1 page)
27 March 2009	Return made up to 14/02/09; full list of members (4 pages)
27 March 2009	Return made up to 14/02/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 April 2008	Return made up to 14/02/08; full list of members (14 pages)
24 April 2008	Return made up to 14/02/08; full list of members (14 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
15 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 2007	Declaration of assistance for shares acquisition (7 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Declaration of assistance for shares acquisition (7 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2006	Full accounts made up to 30 September 2005 (23 pages)
19 July 2006	Full accounts made up to 30 September 2005 (23 pages)
25 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
25 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
3 March 2006	Auditors resignation (1 page)
3 March 2006	Auditors resignation (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (12 pages)
20 February 2006	Return made up to 14/02/06; full list of members (12 pages)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
15 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 September 2004	Full accounts made up to 31 March 2004 (20 pages)
27 September 2004	Full accounts made up to 31 March 2004 (20 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
15 March 2004	Return made up to 14/02/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
15 March 2004	Return made up to 14/02/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
22 September 2003	Nc inc already adjusted 09/09/03 (1 page)
22 September 2003	Ad 09/09/03--------- Â£ si [email protected]=18488 Â£ ic 73625/92113 (4 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 September 2003	Nc inc already adjusted 09/09/03 (1 page)
22 September 2003	Conso s-div 09/09/03 (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Conso s-div 09/09/03 (1 page)
22 September 2003	Ad 09/09/03--------- Â£ si [email protected]=18488 Â£ ic 73625/92113 (4 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 February 2003	Return made up to 14/02/03; full list of members (12 pages)
18 February 2003	Return made up to 14/02/03; full list of members (12 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
4 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
13 September 2001	Ad 06/09/01--------- Â£ si [email protected]=7375 Â£ ic 66249/73624 (2 pages)
13 September 2001	Â£ nc 79946/88655 08/09/01 (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2001	Â£ nc 79946/88655 08/09/01 (1 page)
13 September 2001	Ad 06/09/01--------- Â£ si [email protected]=7375 Â£ ic 66249/73624 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
13 March 2001	Registered office changed on 13/03/01 from: stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
23 February 2001	Return made up to 14/02/01; full list of members (13 pages)
23 February 2001	Return made up to 14/02/01; full list of members (13 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 October 2000	S-div conve 06/09/00 (1 page)
5 October 2000	Nc inc already adjusted 06/09/00 (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 October 2000	S-div conve 06/09/00 (1 page)
5 October 2000	Nc inc already adjusted 06/09/00 (1 page)
27 September 2000	Ad 06/09/00--------- Â£ si [email protected]=7061 Â£ ic 59186/66247 (4 pages)
27 September 2000	Ad 06/09/00--------- Â£ si [email protected]=7061 Â£ ic 59186/66247 (4 pages)
18 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
18 September 2000	Memorandum and Articles of Association (28 pages)
18 September 2000	Memorandum and Articles of Association (28 pages)
18 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
6 September 2000	Memorandum and Articles of Association (9 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 September 2000	Memorandum and Articles of Association (9 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
7 April 2000	Ad 04/04/00--------- Â£ si 1186@1=1186 Â£ ic 58000/59186 (4 pages)
7 April 2000	Ad 04/04/00--------- Â£ si 1186@1=1186 Â£ ic 58000/59186 (4 pages)
6 April 2000	Ad 31/03/00--------- Â£ si 2500@1=2500 Â£ ic 55500/58000 (2 pages)
6 April 2000	Ad 31/03/00--------- Â£ si 2500@1=2500 Â£ ic 55500/58000 (2 pages)
23 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 April 1998	Partic of mort/charge * (6 pages)
8 April 1998	Partic of mort/charge * (6 pages)
23 February 1998	Return made up to 20/02/98; full list of members (8 pages)
23 February 1998	Return made up to 20/02/98; full list of members (8 pages)
10 November 1997	Ad 01/04/97--------- Â£ si 55500@1=55500 Â£ ic 2/55502 (2 pages)
10 November 1997	Ad 01/04/97--------- Â£ si 55500@1=55500 Â£ ic 2/55502 (2 pages)
10 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 6 wemyss place edinburgh EH3 6DH (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 6 wemyss place edinburgh EH3 6DH (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
20 February 1997	Incorporation (16 pages)
20 February 1997	Incorporation (16 pages)

Kin And Carta Scotland Limited

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