KINRARA HOUSE LIMITED
| Status | ACTIVE |
| Company No. | SC595025 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 28 days |
| Jurisdiction | Scotland |
SUMMARY
KINRARA HOUSE LIMITED is an active private limited company with number SC595025. It was incorporated 6 years, 28 days ago, on 23 April 2018. The company address is Kinrara House Kinrara House, Aviemore, PH22 1QA, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Legacy
Date: 06 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Documents
Legacy
Date: 06 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Documents
Legacy
Date: 06 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/23
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type small
Date: 17 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Capital allotment shares
Date: 26 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Capital : 5,490,001 GBP
Date: 2022-07-31
Documents
Change person secretary company with change date
Date: 03 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-31
Officer name: Ms Lise Kaae
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Cessation of a person with significant control
Date: 13 Apr 2022
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-23
Psc name: Anders Holch Povlsen
Documents
Notification of a person with significant control
Date: 13 Apr 2022
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wildland Limited
Notification date: 2021-08-01
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
New address: Kinrara House Kinrara Aviemore PH22 1QA
Change date: 2021-12-08
Old address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ United Kingdom
Documents
Capital allotment shares
Date: 16 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 5,300,001 GBP
Date: 2021-07-30
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type small
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Capital : 5,175,001 GBP
Date: 2020-07-31
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type small
Date: 15 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lise Kaae
Appointment date: 2019-07-31
Documents
Termination secretary company with name termination date
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-31
Officer name: Soren From
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 5,100,001 GBP
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Change account reference date company current extended
Date: 20 Nov 2018
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-07-31
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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