KIN AND CARTA SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Appointment of Michael Francis Gallagher as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Alexandre Olivier Detrois as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Appointment of Mr Laurent Michel Pretet as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of David Mathieu Gompel as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/08/2430 August 2024 | Termination of appointment of Kelly Manthey as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Termination of appointment of George Chris Kutsor as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of David Mathieu Gompel as a director on 2024-08-23 |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 28/03/2428 March 2024 | Termination of appointment of David Tuck as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 |
| 04/10/234 October 2023 | Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29 |
| 02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 18/11/2218 November 2022 | Cessation of Realise Holdings Limited as a person with significant control on 2022-10-28 |
| 22/09/2222 September 2022 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on 2022-09-22 |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Statement of capital on 2022-05-17 |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 01/04/221 April 2022 | Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2022-04-01 |
| 25/03/2225 March 2022 | Termination of appointment of Richard Oliver Neish as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Haslam as a director on 2022-03-14 |
| 21/02/2221 February 2022 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-09-30 |
| 21/02/2221 February 2022 | Director's details changed for Mr Andrew Haslam on 2021-09-30 |
| 21/02/2221 February 2022 | Director's details changed for Mr George Chris Kutsor on 2021-09-30 |
| 21/02/2221 February 2022 | Director's details changed for Mr David Tuck on 2021-09-30 |
| 17/02/2217 February 2022 | Director's details changed for Richard Oliver Neish on 2021-09-30 |
| 17/02/2217 February 2022 | Director's details changed for Mr J Schwan on 2021-09-30 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-07-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 27/01/2227 January 2022 | Certificate of change of name |
| 01/07/211 July 2021 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-06-23 |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED REALISE LIMITED CERTIFICATE ISSUED ON 21/07/20 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / REALISE HOLDINGS LIMITED / 06/04/2016 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED RICHARD OLIVER NEISH |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA PROUDLER |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 03/08/18 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HASLAM / 01/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ANDY HASLAM |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMOND |
| 20/09/1820 September 2018 | THE COMPANY ENTERS INTO A 85000000 MULTICURRENCY REVOLVING CREDIT FACILITY AGREEMENT // DIRECTORS HAVE AUTHORITY TO APPROVE THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE FACILITY AGREEMENT // J SCHWAN, PAUL BRADLEY GRAY, FIONA MARGARET PROUDLER AND SCOTT ROBERTSON AGREE TO ENTERING THE FACILITY AGREEMENT. //THAT THE GIVING OF THE GUARANTEE BY THE COMPANY UNDER THE FACILITY AGREEMENT WILL PROMOTE THE SUCCESS OF THE COMPANY // THESE RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES OF ASSOCIATION. 29/08/2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 28/07/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR SCOTT ROBERTSON |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/03/163 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPROVAL OF AMENDMENT IN REGARDS TO FACILITY AGREEMENT 25/01/2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 |
| 22/04/1522 April 2015 | APPROVAL OF TRANSACTION, NO BEARING OF ARTICLES, REMOVA O FCONFLICT OF INTEREST PROTECTION 17/03/2015 |
| 21/04/1521 April 2015 | PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 30/03/1530 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | SECRETARY APPOINTED PHILIP CHARLES HARRIS |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMOND |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED PATRICK NEIL MARTELL |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 29/03/1329 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MURPHY / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMOND / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET PROUDLER / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMOND / 01/08/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LAMOND / 01/08/2012 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK MURPHY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET PROUDLER / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 30/06/2009 |
| 15/07/0915 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 15/07/0915 July 2009 | CONSO |
| 15/07/0915 July 2009 | STATEMENT BY DIRECTORS |
| 15/07/0915 July 2009 | MIN DETAIL AMEND CAPITAL EFF 14/07/09 |
| 15/07/0915 July 2009 | SOLVENCY STATEMENT DATED 30/06/09 |
| 08/07/098 July 2009 | FORM 391 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | AUDITORS RESIGNATION |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; CHANGE OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0322 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0322 September 2003 | CONSO S-DIV 09/09/03 |
| 22/09/0322 September 2003 | £ NC 88655/92125 09/09/ |
| 22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 09/09/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | £ NC 79946/88655 08/09/01 |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: STEVENSON ASSOCIATES 6 WEMYSS PLACE EDINBURGH EH3 6DH |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 05/10/005 October 2000 | S-DIV CONVE 06/09/00 |
| 05/10/005 October 2000 | NC DEC ALREADY ADJUSTED 06/09/00 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0018 September 2000 | ADOPT ARTICLES 06/09/00 |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | ALTER ARTICLES 05/04/00 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6 WEMYSS PLACE EDINBURGH EH3 6DH |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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