Kin And Carta Data Limited

Company Name	Kin And Carta Data Limited
Company Status	Active
Company Number	SC451730
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 11 months ago)
Previous Names	Forecast Financial Modelling Limited and Forecast Data Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Neil MacDonald
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(same day as company formation)
Role	Financial Analyst Consultant
Country of Residence	Scotland
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	Mr Alexandre Olivier Detrois
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	05 May 2023(9 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(9 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	Kelly Manthey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(9 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Secretary Name	Miss Lucy Maxwell
Status	Current
Appointed	29 September 2023(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
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(10 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Secretary Name	Mr Robert Iain Ferguson MacDonald
Status	Resigned
Appointed	01 September 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 2020)
Role	Company Director
Correspondence Address	Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ Scotland

Director Name	Mr Chris Wilson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2023)
Role	Director - Strategic Consutlancy - Opto Advisory
Country of Residence	Scotland
Correspondence Address	4 Barnshot Road Edinburgh EH13 0DH Scotland

Director Name	Dr Paul Van Loon
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 March 2021(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2022)
Role	Head Of Advanced Analytics
Country of Residence	Scotland
Correspondence Address	Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ Scotland

Director Name	Mr David Tuck
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2023(9 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Secretary Name	Mr Daniel Fattal
Status	Resigned
Appointed	05 May 2023(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Location

Registered Address	Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Macdonald Family LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,926
Cash	£9,593
Current Liabilities	£21,169

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

5 August 2022	Delivered on: 18 August 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
7 September 2021	Delivered on: 20 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 August 2021	Delivered on: 1 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 March 2024	Termination of appointment of David Tuck as a director on 28 March 2024 (1 page)
28 March 2024	Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024 (2 pages)
4 October 2023	Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023 (2 pages)
4 October 2023	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 (1 page)
20 June 2023	Director's details changed for Neil Macdonald on 5 May 2023 (2 pages)
20 June 2023	Change of details for Macdonald Family Limited as a person with significant control on 15 May 2023 (2 pages)
20 June 2023	Change of details for Macdonald Family Limited as a person with significant control on 16 May 2023 (2 pages)
19 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
2 June 2023	Satisfaction of charge SC4517300003 in full (4 pages)
31 May 2023	Current accounting period extended from 30 June 2023 to 31 July 2023 (1 page)
16 May 2023	Appointment of Mr Daniel Fattal as a secretary on 5 May 2023 (2 pages)
16 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 May 2023	Appointment of Mr Alexandre Olivier Detrois as a director on 5 May 2023 (2 pages)
16 May 2023	Company name changed forecast data services LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 (3 pages)
16 May 2023	Appointment of Kelly Manthey as a director on 5 May 2023 (2 pages)
16 May 2023	Memorandum and Articles of Association (26 pages)
16 May 2023	Appointment of Mr David Tuck as a director on 5 May 2023 (2 pages)
16 May 2023	Appointment of George Chris Kutsor as a director on 5 May 2023 (2 pages)
15 May 2023	Termination of appointment of Chris Wilson as a director on 5 May 2023 (1 page)
15 May 2023	Registered office address changed from Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ to Second Floor, 132 Princes Street Edinburgh EH2 4AH on 15 May 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 August 2022	Satisfaction of charge SC4517300002 in full (1 page)
18 August 2022	Registration of charge SC4517300003, created on 5 August 2022 (14 pages)
7 June 2022	Change of details for Macdonald Family Limited as a person with significant control on 7 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
28 April 2022	Termination of appointment of Paul Van Loon as a director on 28 April 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
6 October 2021	Satisfaction of charge SC4517300001 in full (1 page)
20 September 2021	Registration of charge SC4517300002, created on 7 September 2021 (4 pages)
1 September 2021	Registration of charge SC4517300001, created on 20 August 2021 (4 pages)
28 July 2021	Change of details for Macdonald Family Limited as a person with significant control on 28 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
24 March 2021	Appointment of Dr Paul Van Loon as a director on 24 March 2021 (2 pages)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 (3 pages)
15 February 2021	Appointment of Mr Chris Wilson as a director on 1 February 2021 (2 pages)
24 November 2020	Termination of appointment of Robert Iain Ferguson Macdonald as a secretary on 29 August 2020 (1 page)
23 September 2020	Registered office address changed from 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Neil Macdonald on 20 May 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 September 2018	Appointment of Mr Robert Iain Ferguson Macdonald as a secretary on 1 September 2018 (3 pages)
6 July 2018	Change of details for Macdonald Family Limited as a person with significant control on 6 July 2018 (2 pages)
7 June 2018	Change of details for Macdonald Family Limited as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 June 2018	Director's details changed for Neil Macdonald on 7 June 2018 (2 pages)
7 June 2018	Registered office address changed from 5 Comiston Springs Avenue Edinburgh Mid Lothian EH10 6NT to 5 Comiston Springs Avenue Edinburgh EH10 6NT on 7 June 2018 (1 page)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Kin And Carta Data Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland