About

Registered Number: SC169238
Date of Incorporation: 22/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: East Lodge, Tower Of Lethendy, Meikleour, Perth, PH2 6EQ

 

Based in Perth, Kinnear Fishing Ltd was established in 1996, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORISON, Douglas Kinnear 22 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKER, Kim 01 November 2001 21 October 2014 1
MORISON, Vilma Eleanor 22 October 1996 21 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 November 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 13 November 2011
CH03 - Change of particulars for secretary 13 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 03 November 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 21 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 13 January 1998
363s - Annual Return 29 December 1997
287 - Change in situation or address of Registered Office 15 December 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
225 - Change of Accounting Reference Date 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
287 - Change in situation or address of Registered Office 06 January 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.