Kinnoull House Limited
- Active
- Incorporated on 4 Nov 1998
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
Previous Names:
Pacific Shelf 810 Limited - 4 Nov 1998
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Kinnoull House Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Kinnoull House Limited is currently in active status and it was incorporated on 4 Nov 1998 (25 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kinnoull House Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 1 Apr 2024 | British | Active |
2 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
3 | John Wrinn | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Resigned 1 Apr 2024 |
5 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
7 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
9 | Laurence Seymour Clarke | Director | 19 Mar 2009 | British | Resigned 4 Mar 2011 |
10 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 20 Dec 2006 | - | Active |
11 | Alan Campbell Ritchie | Director | 20 Jun 2006 | British | Resigned 14 Oct 2009 |
12 | Peter Nigel John Buxton | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
13 | John Alexander Hope | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
14 | John Mcdonagh | Director | 13 Mar 2006 | British | Resigned 19 Mar 2009 |
15 | Nicholas Huson Scott-Barrett | Director | 4 May 2005 | British | Resigned 13 Mar 2006 |
16 | Andrew Scott Richards | Director | 4 May 2005 | British | Resigned 11 May 2006 |
17 | Michael Joseph Ryan | Director | 2 Sep 2004 | Irish | Resigned 19 Mar 2009 |
18 | Geoffrey Arthur George Shepheard | Secretary | 23 Aug 2004 | - | Resigned 20 Dec 2006 |
19 | Anthony Pope | Director | 1 Nov 2003 | British | Resigned 11 May 2006 |
20 | David Charles Turner | Secretary | 19 Aug 2002 | - | Resigned 19 Dec 2005 |
21 | Seamus Joseph Gillen | Secretary | 17 May 2002 | - | Resigned 19 Aug 2002 |
22 | Rory Christie | Director | 16 Oct 2001 | British | Resigned 23 Jul 2004 |
23 | Jacqueline Elizabeth Fox | Secretary | 14 Jun 2001 | - | Resigned 17 May 2002 |
24 | John Alexander Hope | Director | 10 Mar 1999 | British | Resigned 16 Oct 2001 |
25 | John Morrison | Secretary | 10 Mar 1999 | - | Resigned 14 Jun 2001 |
26 | Robert Souter Fullerton | Director | 10 Mar 1999 | British | Resigned 1 Nov 2003 |
27 | William James Mackintosh | Director | 10 Mar 1999 | British | Resigned 15 Oct 2004 |
28 | Jeffrey Michael Thornton | Director | 10 Mar 1999 | British | Resigned 15 Oct 2004 |
29 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 4 Nov 1998 | - | Resigned 10 Mar 1999 |
30 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 4 Nov 1998 | - | Resigned 10 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ranelagh Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 May 2017 | - | Active |
2 | Kinnoull House Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
3 | Project & Export Finance (Nominees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 2 May 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kinnoull House Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 15 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
4 | Accounts - Full | 3 Jul 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF 3 Pages |
8 | Accounts - Full | 2 Sep 2022 | Download PDF |
9 | Accounts - Full | 25 Nov 2020 | Download PDF 24 Pages |
10 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
12 | Accounts - Full | 12 Jul 2019 | Download PDF 22 Pages |
13 | Confirmation Statement - Updates | 5 Nov 2018 | Download PDF 4 Pages |
14 | Accounts - Full | 10 Jul 2018 | Download PDF 23 Pages |
15 | Confirmation Statement - Updates | 6 Nov 2017 | Download PDF 5 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
18 | Accounts - Full | 3 Jul 2017 | Download PDF 22 Pages |
19 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 May 2017 | Download PDF 28 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2017 | Download PDF 17 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jan 2017 | Download PDF 23 Pages |
23 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
24 | Accounts - Full | 26 Jul 2016 | Download PDF 23 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2016 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 5 Pages |
28 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 1 Jul 2015 | Download PDF 19 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 6 Pages |
32 | Accounts - Full | 27 May 2014 | Download PDF 18 Pages |
33 | Address - Change Registered Office Company With Date Old | 22 Nov 2013 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 6 Pages |
35 | Address - Change Registered Office Company With Date Old | 22 Nov 2013 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
37 | Accounts - Full | 14 May 2013 | Download PDF 17 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
40 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 5 Pages |
42 | Officers - Change Corporate Director Company With Change Date | 20 Nov 2012 | Download PDF 2 Pages |
43 | Accounts - Full | 6 Aug 2012 | Download PDF 19 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 5 Pages |
45 | Accounts - Full | 28 Jun 2011 | Download PDF 19 Pages |
46 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
48 | Officers - Change Corporate Director Company With Change Date | 16 Nov 2010 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 6 Pages |
50 | Accounts - Full | 29 Mar 2010 | Download PDF 19 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 5 Pages |
52 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
53 | Officers - Change Corporate Secretary Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
55 | Accounts - Full | 22 Oct 2009 | Download PDF 19 Pages |
56 | Accounts - Legacy | 23 Jul 2009 | Download PDF 1 Pages |
57 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
59 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
60 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
62 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 4 Pages |
64 | Accounts - Full | 17 Oct 2008 | Download PDF 18 Pages |
65 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 3 Pages |
67 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
68 | Accounts - Full | 10 Apr 2007 | Download PDF 12 Pages |
69 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
72 | Officers - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
73 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 4 Pages |
75 | Officers - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
76 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
77 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
79 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 6 Jun 2006 | Download PDF 3 Pages |
81 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
82 | Accounts - Full | 30 Mar 2006 | Download PDF 12 Pages |
83 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 8 Pages |
85 | Address - Legacy | 13 Sep 2005 | Download PDF 1 Pages |
86 | Officers - Legacy | 1 Jun 2005 | Download PDF 1 Pages |
87 | Officers - Legacy | 23 May 2005 | Download PDF 1 Pages |
88 | Accounts - Full | 5 May 2005 | Download PDF 12 Pages |
89 | Officers - Legacy | 23 Jan 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 14 Dec 2004 | Download PDF 1 Pages |
91 | Officers - Legacy | 14 Dec 2004 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 6 Dec 2004 | Download PDF 3 Pages |
93 | Officers - Legacy | 4 Nov 2004 | Download PDF 1 Pages |
94 | Officers - Legacy | 22 Sep 2004 | Download PDF 6 Pages |
95 | Accounts - Full | 7 Sep 2004 | Download PDF 12 Pages |
96 | Address - Legacy | 2 Aug 2004 | Download PDF 1 Pages |
97 | Resolution | 3 May 2004 | Download PDF |
98 | Resolution | 3 May 2004 | Download PDF |
99 | Resolution | 3 May 2004 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 5 Dec 2003 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.