Kinellan Building Ltd

Company Name	Kinellan Building Ltd
Director	Charles Graham Stuart
Company Status	Active
Company Number	SC331246
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Charles Graham Stuart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	61 Urquhart Road Dingwall IV15 9PE Scotland

Secretary Name	Rona Mary Stuart
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Urquhart Road Dingwall IV15 9PE Scotland

Director Name	Mr Murray Smith Thain
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balgownie 18 Cliff Terrace Buckie Banffshire AB56 1LX Scotland

Location

Registered Address	Robertson House Shore Street Inverness IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Charles Graham Stuart 51.00% Ordinary
49 at £1	Mrs Rona Mary Stuart 49.00% Ordinary

Financials

Year	2014
Net Worth	£54,880
Cash	£21
Current Liabilities	£126,767

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

19 December 2014	Delivered on: 24 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
22 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 June 2018	Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to Robertson House Shore Street Inverness IV1 1NF on 14 June 2018 (2 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
7 August 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 7 August 2017 (1 page)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 December 2014	Registration of charge SC3312460001, created on 19 December 2014 (19 pages)
24 December 2014	Registration of charge SC3312460001, created on 19 December 2014 (19 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
24 July 2013	Company name changed kinellan building services LTD.\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
24 July 2013	Company name changed kinellan building services LTD.\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Charles Graham Stuart on 20 September 2012 (2 pages)
2 November 2012	Director's details changed for Charles Graham Stuart on 20 September 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 February 2012	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 February 2009	Return made up to 20/09/08; full list of members (10 pages)
16 February 2009	Return made up to 20/09/08; full list of members (10 pages)
19 September 2008	Company name changed monoseal plus LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Company name changed monoseal plus LIMITED\certificate issued on 19/09/08 (2 pages)
15 August 2008	Appointment terminated director murray thain (1 page)
15 August 2008	Appointment terminated director murray thain (1 page)
17 May 2008	Company name changed at home construction LIMITED\certificate issued on 21/05/08 (2 pages)
17 May 2008	Company name changed at home construction LIMITED\certificate issued on 21/05/08 (2 pages)
1 May 2008	Director appointed murray thain (1 page)
1 May 2008	Director appointed murray thain (1 page)
20 September 2007	Incorporation (20 pages)
20 September 2007	Incorporation (20 pages)

Kinellan Building Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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