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KINTORE HOLDINGS LIMITED

KINTORE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINTORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINTORE HOLDINGS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is KINTORE HOLDINGS LIMITED located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINTORE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for KINTORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		6 pagesCS01

    Director's details changed for The Earl of Kintore James William Falconer Keith on May 15, 2018

    		2 pagesCH01

    Director's details changed for The Countess of Kintore Carrie Fiona Keith on May 15, 2018

    		2 pagesCH01

    Appointment of Jordan Company Secretaries Limited as a secretary on May 15, 2018

    		2 pagesAP04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 16, 2017

    Statement of capital on May 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINTORE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    KINTORE, Carrie Fiona, The Countess Of Kintore
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		ScotlandBritishFarmer231573150002
    KINTORE, James William Falconer, The Earl Of Kintore
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		ScotlandBritishFarmer231573130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINTORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Earl Of Kintore James William Falconer Keith
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		May 16, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Countess Of Kintore Carrie Fiona Keith
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		May 16, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Inverurie Tristan Michael Keith
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		May 16, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nicholas Ian Keith
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		May 16, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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