KIMANNE INVESTMENTS LIMITED
Overview
| Company Name | KIMANNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC796398 |
| 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 KIMANNE INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KIMANNE INVESTMENTS LIMITED located?
| Registered Office Address | 43 Kings Cairn Archerfield Dirleton EH39 5EX North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMANNE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KIMANNE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for KIMANNE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Miss Kimberley Anne Langlands as a person with significant control on Sep 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Kimberley Anne Langlands on Sep 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Allister Gordon Langlands on Dec 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Miss Kimberley Anne Langlands as a person with significant control on Dec 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Kimberley Anne Langlands on Dec 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Allister Gordon Langlands on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 43 Kings Cairn Archerfield Dirleton North Berwick EH39 5EX on Jul 27, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KIMANNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLANDS, Allister Gordon | Director | Archerfield Dirleton EH39 5EX North Berwick 43 Kings Cairn United Kingdom | Scotland | British | 34145910004 | |||||
| LANGLANDS, Kimberley Anne | Director | Archerfield Dirleton EH39 5EX North Berwick 43 Kings Cairn United Kingdom | Scotland | British | 318496660002 |
Who are the persons with significant control of KIMANNE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kimberley Anne Langlands | Jan 24, 2024 | Archerfield Dirleton EH39 5EX North Berwick 43 Kings Cairn United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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