Kinnoull House Limited

Company Name	Kinnoull House Limited
Directors	Carl Harvey Dix and Prince Yao Dakpoe
Company Status	Active
Company Number	SC190800
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	20 December 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	108 March Road Edinburgh EH4 3SX Scotland

Director Name	William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2004)
Role	Senior Director Of Structured
Correspondence Address	1 Toward Court Craigievar Wynd Edinburgh EH12 8GR Scotland

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2003)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Park Road Eskbank Dalkeith Midlothian EH22 3DF Scotland

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Peter Nigel John Buxton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Biggin Lane Ramsey Cambs PE26 1NB

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(12 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

67k at £1	Project & Export Finance (Nominees) LTD 50.00% Ordinary A
67k at £1	Project & Export Finance (Nominees) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£3,386,344
Gross Profit	£2,611,633
Net Worth	£8,622,021
Cash	£5,128,970
Current Liabilities	£1,956,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

2 May 2017	Delivered on: 9 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Banks ("Security Trustee") (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01). Classification: A registered charge Outstanding
25 January 2017	Delivered on: 26 January 2017 Persons entitled: The Royal Bank of Scotland PLC, the Agent and Security Trustee as Defined in the Instrument Accompanying This Form MR01. Classification: A registered charge Outstanding
31 March 1999	Delivered on: 12 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.5 acres at kinnoull street, mill street, perth. Outstanding
30 March 1999	Delivered on: 1 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation 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. Outstanding
30 March 1999	Delivered on: 1 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation 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. Outstanding
30 March 1999	Delivered on: 1 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 December 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
12 December 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
3 July 2023	Full accounts made up to 31 December 2022 (23 pages)
22 March 2023	Satisfaction of charge 2 in full (1 page)
22 March 2023	Satisfaction of charge 1 in full (1 page)
22 March 2023	Satisfaction of charge SC1908000008 in full (1 page)
22 March 2023	Satisfaction of charge SC1908000006 in full (1 page)
22 March 2023	Satisfaction of charge 5 in full (1 page)
22 March 2023	Satisfaction of charge SC1908000007 in full (1 page)
22 March 2023	Satisfaction of charge 3 in full (1 page)
1 February 2023	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 (2 pages)
1 February 2023	Termination of appointment of John Wrinn as a director on 31 January 2023 (1 page)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (26 pages)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (26 pages)
25 November 2020	Full accounts made up to 31 December 2019 (24 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (22 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (23 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
6 November 2017	Notification of Ranelagh Nominees Limited as a person with significant control on 2 May 2017 (1 page)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
6 November 2017	Cessation of Project & Export Finance (Nominees) Limited as a person with significant control on 2 May 2017 (1 page)
6 November 2017	Cessation of Project & Export Finance (Nominees) Limited as a person with significant control on 2 May 2017 (1 page)
6 November 2017	Notification of Ranelagh Nominees Limited as a person with significant control on 2 May 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 May 2017	Second filing of Confirmation Statement dated 04/11/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 04/11/2016 (7 pages)
9 May 2017	Registration of charge SC1908000008, created on 2 May 2017 (28 pages)
9 May 2017	Registration of charge SC1908000008, created on 2 May 2017 (28 pages)
5 May 2017	Registration of charge SC1908000007, created on 2 May 2017 (17 pages)
5 May 2017	Registration of charge SC1908000007, created on 2 May 2017 (17 pages)
26 January 2017	Registration of charge SC1908000006, created on 25 January 2017 (23 pages)
26 January 2017	Registration of charge SC1908000006, created on 25 January 2017 (23 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
26 July 2016	Full accounts made up to 31 December 2015 (23 pages)
26 July 2016	Full accounts made up to 31 December 2015 (23 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 134,000 (5 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 134,000 (5 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 134,000 (5 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 134,000 (6 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 134,000 (6 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 134,000 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
22 November 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 134,000 (6 pages)
22 November 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 134,000 (6 pages)
22 November 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 134,000 (6 pages)
22 November 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 November 2013 (1 page)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
20 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (19 pages)
6 August 2012	Full accounts made up to 31 December 2011 (19 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Full accounts made up to 31 December 2010 (19 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Laurence Clarke as a director (1 page)
8 March 2011	Termination of appointment of Laurence Clarke as a director (1 page)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
16 November 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Laurence Clarke on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Laurence Clarke on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Laurence Clarke on 4 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 4 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 4 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 4 November 2009 (2 pages)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 30 November 2007 (18 pages)
17 October 2008	Full accounts made up to 30 November 2007 (18 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
6 December 2007	Return made up to 04/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 04/11/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 30 November 2006 (12 pages)
10 April 2007	Full accounts made up to 30 November 2006 (12 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL (1 page)
19 December 2006	Return made up to 04/11/06; full list of members (4 pages)
19 December 2006	Return made up to 04/11/06; full list of members (4 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
30 March 2006	Full accounts made up to 30 November 2005 (12 pages)
30 March 2006	Full accounts made up to 30 November 2005 (12 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
5 May 2005	Full accounts made up to 30 November 2004 (12 pages)
5 May 2005	Full accounts made up to 30 November 2004 (12 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 04/11/04; full list of members (3 pages)
6 December 2004	Return made up to 04/11/04; full list of members (3 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
22 September 2004	New director appointed (6 pages)
22 September 2004	New director appointed (6 pages)
7 September 2004	Full accounts made up to 30 November 2003 (12 pages)
7 September 2004	Full accounts made up to 30 November 2003 (12 pages)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescen edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescen edinburgh EH3 8HA (1 page)
3 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Return made up to 04/11/03; full list of members (3 pages)
5 December 2003	Return made up to 04/11/03; full list of members (3 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 30 November 2002 (12 pages)
25 September 2003	Full accounts made up to 30 November 2002 (12 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
26 November 2002	Return made up to 04/11/02; full list of members (7 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 04/11/02; full list of members (7 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	New secretary appointed (1 page)
16 July 2002	Full accounts made up to 30 November 2001 (11 pages)
16 July 2002	Full accounts made up to 30 November 2001 (11 pages)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
16 November 2001	Return made up to 04/11/01; full list of members (8 pages)
16 November 2001	Return made up to 04/11/01; full list of members (8 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
28 September 2001	Full accounts made up to 30 November 2000 (11 pages)
28 September 2001	Full accounts made up to 30 November 2000 (11 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
6 December 2000	Return made up to 04/11/00; change of members (6 pages)
6 December 2000	Return made up to 04/11/00; change of members (6 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
11 May 2000	Full accounts made up to 30 November 1999 (9 pages)
11 May 2000	Full accounts made up to 30 November 1999 (9 pages)
8 December 1999	Return made up to 04/11/99; full list of members (8 pages)
8 December 1999	Return made up to 04/11/99; full list of members (8 pages)
12 April 1999	Partic of mort/charge * (5 pages)
12 April 1999	Partic of mort/charge * (5 pages)
7 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99 (1 page)
7 April 1999	Memorandum and Articles of Association (25 pages)
7 April 1999	Ad 30/03/99--------- Â£ si 133998@1=133998 Â£ ic 2/134000 (2 pages)
7 April 1999	£ nc 1000/500000 30/03/99 (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99 (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (25 pages)
7 April 1999	Ad 30/03/99--------- £ si 133998@1=133998 £ ic 2/134000 (2 pages)
7 April 1999	Â£ nc 1000/500000 30/03/99 (1 page)
1 April 1999	Partic of mort/charge * (7 pages)
1 April 1999	Partic of mort/charge * (7 pages)
1 April 1999	Partic of mort/charge * (9 pages)
1 April 1999	Partic of mort/charge * (9 pages)
1 April 1999	Partic of mort/charge * (7 pages)
1 April 1999	Partic of mort/charge * (7 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New director appointed (2 pages)
16 February 1999	Company name changed pacific shelf 810 LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed pacific shelf 810 LIMITED\certificate issued on 17/02/99 (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
4 November 1998	Incorporation (20 pages)
4 November 1998	Incorporation (20 pages)

Kinnoull House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland