KINNELL VENTURES LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Termination of appointment of Guthrie James Batchelor as a director on 2023-09-29

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29/09/2329 September 2023 Confirmation statement made on 2023-09-07 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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02/03/232 March 2023 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Westby 64 West High Street Forfar DD8 1BJ on 2023-03-02

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22/12/2222 December 2022 Registration of charge SC4850680005, created on 2022-12-16

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16/12/2216 December 2022 Registration of charge SC4850680004, created on 2022-12-09

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-10-31

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28/03/2228 March 2022 Cessation of Frank Mark Batchelor as a person with significant control on 2020-04-06

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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03/04/193 April 2019 31/10/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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22/03/1822 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4850680003

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4850680002

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4850680001

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/1428 August 2014 CURREXT FROM 31/08/2015 TO 31/10/2015

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