KINKELL BYRE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Resolutions

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01/05/251 May 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Notification of Francis Geraldine Fyfe as a person with significant control on 2024-07-16

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25/03/2525 March 2025 Withdrawal of a person with significant control statement on 2025-03-25

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Termination of appointment of William Alexander Paton Fyfe as a director on 2024-07-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Change of share class name or designation

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/03/212 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6251460001

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/1921 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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