Company NameKilchoan Estate Company (Knoydart) Limited
DirectorChristoph Henkel
Company StatusActive
Company NumberSC655406
CategoryPrivate Limited Company
Incorporation Date24 February 2020(4 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christoph Henkel
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAustrian
StatusCurrent
Appointed24 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEstate Office Knoydart
Mallaig
PH41 4PL
Scotland
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusCurrent
Appointed03 April 2023(3 years, 1 month after company formation)
Appointment Duration1 year
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland

Location

Registered AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

22 June 2020Current accounting period extended from 31 March 2020 to 31 March 2021 (1 page)
26 March 2020Notification of Oliver Putz as a person with significant control on 24 February 2020 (2 pages)
26 March 2020Notification of Ferdinand Peter Gisbert Groos as a person with significant control on 24 February 2020 (2 pages)
26 March 2020Change of details for Mr Stephen Joseph George as a person with significant control on 24 February 2020 (2 pages)
26 March 2020Notification of Christoph Henkel as a person with significant control on 24 February 2020 (2 pages)
26 March 2020Withdrawal of a person with significant control statement on 26 March 2020 (2 pages)
26 March 2020Notification of Stephen Joseph George as a person with significant control on 24 February 2020 (2 pages)
24 February 2020Current accounting period shortened from 28 February 2021 to 31 March 2020 (1 page)
24 February 2020Incorporation
Statement of capital on 2020-02-24
  • GBP 100
(27 pages)