Company NameKPT Investment Management Ltd
DirectorsKay Patricia Trinnaman and Paul Trinnaman
Company StatusActive
Company NumberSC431408
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Kay Patricia Trinnaman
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMr Paul Trinnaman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Paul Trinnaman
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Kay Patricia Trinnaman
50.00%
Ordinary
50 at £1Paul Trinnaman
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return28 August 2023 (7 months ago)
Next Return Due11 September 2024 (5 months, 2 weeks from now)

Filing History

31 August 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
31 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
30 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
1 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
1 September 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 August 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
16 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
1 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
23 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 August 2013Director's details changed for Mrs Kay Patricia Trinnaman on 29 August 2013 (2 pages)
29 August 2013Director's details changed for Mr Paul Trinnaman on 29 August 2013 (2 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 August 2013Director's details changed for Mr Paul Trinnaman on 29 August 2013 (2 pages)
29 August 2013Director's details changed for Mrs Kay Patricia Trinnaman on 29 August 2013 (2 pages)
29 August 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 29 August 2013 (1 page)
29 August 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 29 August 2013 (1 page)
29 August 2013Secretary's details changed for Mr Paul Trinnaman on 29 August 2013 (1 page)
29 August 2013Secretary's details changed for Mr Paul Trinnaman on 29 August 2013 (1 page)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)