KINLOCH ANDERSON LIMITED
Overview
| Company Name | KINLOCH ANDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008191 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLOCH ANDERSON LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is KINLOCH ANDERSON LIMITED located?
| Registered Office Address | 4 Dock Street EH6 6EY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINLOCH ANDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINLOCH ANDERSON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for KINLOCH ANDERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Kinloch Anderson Ltd 4 Dock Street Commercial Street Edinburgh Midlothian EH6 6EY Scotland to 4 Dock Street Edinburgh EH6 6EY | 1 pages | AD02 | ||||||||||
Registered office address changed from Commercial St/Dock Street Leith Edinburgh EH6 6EY to 4 Dock Street Edinburgh EH6 6EY on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Cubie as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Amanda Michelle Summers as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 26, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 28, 2015 | 8 pages | AA | ||||||||||
Who are the officers of KINLOCH ANDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Deirdre Anne Kinloch | Director | Dock Street EH6 6EY Edinburgh 4 Scotland | Scotland | British | Director (Clothier) | 41401850001 | ||||
| KINLOCH ANDERSON, Douglas | Director | Dock Street EH6 6EY Edinburgh 4 Scotland | United Kingdom | British | Chairman | 1371760004 | ||||
| KINLOCH ANDERSON, John William | Director | Dock Street EH6 6EY Edinburgh 4 Scotland | Scotland | British | Chief Executive Officer | 90081080003 | ||||
| KEITH, Graham Anderson | Secretary | 32 Gosford Place EH6 4BH Edinburgh Midlothian Uk | British | 25623620002 | ||||||
| KINLOCH ANDERSON, Douglas | Secretary | Brockham Green 36a Kings Road EH32 0NN Longniddry East Lothian | British | 1371760004 | ||||||
| KINLOCH ANDERSON, Douglas | Secretary | Daveen 7 Barnton Park EH4 6JF Edinburgh Midlothian | British | Clothier | 1371760001 | |||||
| SUMMERS, Amanda Michelle | Secretary | Commercial St/Dock Street Leith EH6 6EY Edinburgh | British | Company Secretary | 130987560002 | |||||
| WHITEHEAD, Ian Thomas | Secretary | 16 Burnbrae East Craigs EH12 8UB Edinburgh Midlothian | British | 145150001 | ||||||
| ANDERSON, William James Kinloch | Director | 12 Abbotsford Court EH10 5EH Edinburgh Midlothian | British | Clothier | 716830001 | |||||
| BANNERMAN, Nicholas Alastair Charles | Director | Herons Rise Hassendean Bank TD9 8RX Denholm Roxburghshire | United Kingdom | British | Chief Executive | 124957800001 | ||||
| CUBIE, Andrew, Sir | Director | Commercial St/Dock Street Leith EH6 6EY Edinburgh | Scotland | British | Solicitor | 11741100007 | ||||
| HUTCHESON, Colin | Director | 14 Cumin Place EH9 2JX Edinburgh Midlothian | British | Salesman | 35344480001 | |||||
| KEITH, Graham Anderson | Director | 32 Gosford Place EH6 4BH Edinburgh Midlothian Uk | British | Chartered Accountant | 25623620002 | |||||
| LINDLEY, Harry George | Director | 3 Bramdean Rise EH10 6JT Edinburgh Midlothian | British | Clothier | 145190001 | |||||
| MCLEOD, Kenneth Arthur | Director | Twelvetrees Dolphinston EH46 7HH West Linton | British | Clothier | 145200001 | |||||
| SHAKESHAFT, Peter James Bailey | Director | 54 Gamekeepers Road Barnton EH4 6LS Edinburgh | British | Chief Executive | 221980002 | |||||
| WHITEHEAD, Ian Thomas | Director | 16 Burnbrae East Craigs EH12 8UB Edinburgh Midlothian | British | Clothier | 145150001 |
Who are the persons with significant control of KINLOCH ANDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinloch Anderson (Holdings) Ltd | Jun 01, 2017 | 4 Dock Street EH6 6EY Edinburgh Kinloch Anderson Ltd Midlothian Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0