KIN AND CARTA DATA LIMITED
Overview
| Company Name | KIN AND CARTA DATA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC451730 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIN AND CARTA DATA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KIN AND CARTA DATA LIMITED located?
| Registered Office Address | Grant Thornton Uk Advisory & Tax Llp 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN AND CARTA DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORECAST DATA SERVICES LTD | Feb 25, 2021 | Feb 25, 2021 |
| FORECAST FINANCIAL MODELLING LIMITED | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for KIN AND CARTA DATA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for KIN AND CARTA DATA LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for KIN AND CARTA DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on Nov 27, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mathieu Gompel as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay Claire Ratcliffe as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Laurent Michel Pretet as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Olivier Detrois as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Macdonald as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Michael Francis Gallagher as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kelly Manthey as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 25 pages | AA | ||||||||||
Who are the officers of KIN AND CARTA DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETROIS, Alexandre Olivier | Director | 7 Castle Street EH2 3AH Edinburgh Grant Thornton Uk Advisory & Tax Llp | United Kingdom | French | 245562860002 | |||||
| PRETET, Laurent Michel | Director | 7 Castle Street EH2 3AH Edinburgh Grant Thornton Uk Advisory & Tax Llp | United States | French,American | 220328210002 | |||||
| FATTAL, Daniel | Secretary | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | 309076270001 | |||||||
| MACDONALD, Robert Iain Ferguson | Secretary | 3 Ponton Street EH3 9QQ Edinburgh Nova House - 3rd Floor Midlothian | 250326520001 | |||||||
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314308460001 | |||||||
| DETROIS, Alexandre Olivier | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | United Kingdom | French | 245562860002 | |||||
| GALLAGHER, Michael Francis | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | United Kingdom | British | 177152860001 | |||||
| GOMPEL, David Mathieu | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | United Kingdom | French | 326650420001 | |||||
| KUTSOR, George Chris | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | United States | American | 309076600001 | |||||
| MACDONALD, Neil | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | Scotland | British | 178817590004 | |||||
| MANTHEY, Kelly | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | United States | American | 299034500001 | |||||
| RATCLIFFE, Lindsay Claire | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | United Kingdom | British | 278973880001 | |||||
| TUCK, David Alan | Director | Princes Street EH2 4AH Edinburgh Second Floor, 132 Scotland | Scotland | British | 256054050002 | |||||
| VAN LOON, Paul, Dr | Director | 3 Ponton Street EH3 9QQ Edinburgh Nova House - 3rd Floor Midlothian | Scotland | Dutch | 281243130001 | |||||
| WILSON, Chris | Director | Barnshot Road EH13 0DH Edinburgh 4 Scotland | Scotland | British | 279707670001 |
Who are the persons with significant control of KIN AND CARTA DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Data Holdings Limited | Jun 06, 2017 | 132 Princes Street EH2 4AH Edinburgh Second Floor Scotland | No | ||||||||||
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Natures of Control
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Does KIN AND CARTA DATA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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