KINSHIP INVESTMENTS LIMITED

KINSHIP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINSHIP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338830
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINSHIP INVESTMENTS LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINSHIP INVESTMENTS LIMITED located?

    Registered Office Address
    43 Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    Undeliverable Registered Office AddressNo

    What were the previous names of KINSHIP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.732) LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for KINSHIP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for KINSHIP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for KINSHIP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    12 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    13 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    12 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    12 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    11 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    11 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    12 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    13 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    14 pagesAA

    Previous accounting period extended from Mar 25, 2016 to Apr 05, 2016

    3 pagesAA01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Mar 25, 2015

    5 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Mar 25, 2014

    5 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 30,000
    SH01

    Who are the officers of KINSHIP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, David Geoffrey
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    Director
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    United KingdomBritishEngineer133413560001
    MCMAHON, Ann Louise, Dr
    43 Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    Ayrshire
    Director
    43 Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    Ayrshire
    United KingdomBritishNurse110320004
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002

    Who are the persons with significant control of KINSHIP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Geoffrey Clifford
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    Apr 06, 2016
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Ann Louise Mcmahon
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    Apr 06, 2016
    Doonview Gardens
    Doonfoot
    KA7 4HZ Ayr
    43
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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