Kinneil Development Company Ltd was established in 1990, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed as Carey, Frank, Rae, Joseph Bolton, Burgoyne Carey, W D Hall & Company, Rae, Dorothy Helen for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAE, Dorothy Helen | 14 February 1990 | 20 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, Frank | 23 October 2008 | - | 1 |
RAE, Joseph Bolton | 14 February 1990 | 14 February 1991 | 1 |
BURGOYNE CAREY | 23 October 2008 | 26 February 2010 | 1 |
W D HALL & COMPANY | 19 November 2007 | 23 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
TM02 - Termination of appointment of secretary | 26 February 2010 | |
AP03 - Appointment of secretary | 26 February 2010 | |
TM02 - Termination of appointment of secretary | 24 February 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 09 March 2009 | |
287 - Change in situation or address of Registered Office | 09 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363s - Annual Return | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
AA - Annual Accounts | 09 August 2007 | |
169 - Return by a company purchasing its own shares | 25 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 21 November 2006 | |
419a(Scot) - N/A | 13 June 2006 | |
410(Scot) - N/A | 15 March 2006 | |
410(Scot) - N/A | 17 February 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 16 September 2002 | |
363s - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 08 February 1994 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 08 September 1992 | |
363s - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 02 August 1991 | |
363a - Annual Return | 02 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1990 | |
288 - N/A | 22 February 1990 | |
288 - N/A | 22 February 1990 | |
287 - Change in situation or address of Registered Office | 22 February 1990 | |
NEWINC - New incorporation documents | 14 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 10 March 2006 | Fully Satisfied |
N/A |
Standard security | 09 February 2006 | Outstanding |
N/A |