KILCHOAN MANAGEMENT (KNOYDART) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Notification of William Allan Watson as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Notification of Katharine Jane Haggie as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Notification of Hiral Kanzaria as a person with significant control on 2025-04-01 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 08/11/248 November 2024 | Cessation of Graeme Robert Privett as a person with significant control on 2024-11-01 |
| 11/07/2411 July 2024 | Change of details for Mr James Randall as a person with significant control on 2024-07-01 |
| 20/06/2420 June 2024 | Cessation of Kathryn Tully as a person with significant control on 2023-12-31 |
| 11/06/2411 June 2024 | Registration of charge SC6554050001, created on 2024-05-30 |
| 16/05/2416 May 2024 | Change of details for Mr Michael David Foster as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Change of details for Trevor Warmington as a person with significant control on 2024-05-16 |
| 16/05/2416 May 2024 | Change of details for Mr Graeme Robert Privett as a person with significant control on 2024-05-16 |
| 04/04/244 April 2024 | Cessation of Andrew Shilling as a person with significant control on 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-04-03 |
| 09/10/239 October 2023 | Termination of appointment of Turcan Connell Company Secretaries Limited as a director on 2023-04-03 |
| 13/09/2313 September 2023 | Notification of Kristina Volodeva as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Trevor Warmington as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Matthew James Christensen as a person with significant control on 2021-01-01 |
| 13/09/2313 September 2023 | Notification of Catherine Elizabeth Thompson as a person with significant control on 2020-10-01 |
| 13/09/2313 September 2023 | Notification of John-Paul Meagher as a person with significant control on 2021-01-01 |
| 13/09/2313 September 2023 | Notification of Peter Mark Brooks as a person with significant control on 2023-01-01 |
| 13/09/2313 September 2023 | Notification of James Randall as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Alan James Ive as a person with significant control on 2020-04-02 |
| 13/09/2313 September 2023 | Notification of Kulwarn Singh Nagra as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Jennifer Mary Geddes as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Toby Lloyd Crooks as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Christopher John Hawley as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Paul Dennis Pirouet as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of David Gustave Goar as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Paul Simon Huggins as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Mark Harris as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Michael David Foster as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of David Craig Davies as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Robert Anthony Laing as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Graeme Robert Privett as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Steven George Ross as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Andrew Shilling as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Kathryn Tully as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Notification of Alex Jones as a person with significant control on 2021-12-01 |
| 13/09/2313 September 2023 | Change of details for Mr Oliver Putz as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Change of details for Mr Christoph Henkel as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Change of details for Mr Stephen Joseph George as a person with significant control on 2020-02-24 |
| 13/09/2313 September 2023 | Change of details for Mr Ferdinand Peter Gisbert Groos as a person with significant control on 2020-02-24 |
| 03/04/233 April 2023 | Appointment of Turcan Connell Company Secretaries Limited as a director on 2023-04-03 |
| 20/03/2320 March 2023 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 2023-03-20 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2024 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/2024 February 2020 | CURRSHO FROM 28/02/2021 TO 31/03/2020 |
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