Kinellan Investments Ltd. Head office in Edinburgh. Check Director.

Kinellan Investments Ltd, Edinburgh

Kinellan Investments Ltd is a private limited company. Formerly, it was named Kinellan Ltd (it was changed on 2017-01-23). Located at 17 Kinellan Road, Edinburgh EH12 6ES, this 7 years old enterprise was incorporated on 2017-01-10 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Ian M. (appointed on 12 January 2017).

About
Name: Kinellan Investments Ltd
Number: SC554189
Incorporation date: 2017-01-10
End of financial year: 31 January


Address:	17 Kinellan Road Edinburgh EH12 6ES
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ian M.

12 January 2017

Nature of control:	75,01-100% shares

John C.

10 January 2017 - 12 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kinellan Investments Ltd confirmation statement filing is 2024-01-23. The most recent one was sent on 2023-01-09. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Ian M. who has over 3/4 of shares. John C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2024 filed on: 22nd, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2024 filed on: 22nd, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 12th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 9th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 12th January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 12th January 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 26 George Square Edinburgh EH8 9LD Scotland on 6th February 2017 to 17 Kinellan Road Edinburgh EH12 6ES filed on: 6th, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 25th, January 2017 \| resolution	Free Download (1 page)
CERTNM	Company name changed kinellan LTDcertificate issued on 23/01/17 filed on: 23rd, January 2017 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd January 2017 filed on: 23rd, January 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 12th January 2017: 1000.00 GBP filed on: 19th, January 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment terminated on 12th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2017 filed on: 19th, January 2017 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, January 2017 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 10th January 2017: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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