About

Registered Number: SC214155
Date of Incorporation: 27/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET

 

Kintail Management Ltd was registered on 27 December 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMASTER, Ewan 09 May 2001 01 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 16 May 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 16 May 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 21 May 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 07 March 2007
363s - Annual Return 15 January 2007
410(Scot) - N/A 02 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
410(Scot) - N/A 02 August 2006
CERTNM - Change of name certificate 26 July 2006
410(Scot) - N/A 19 July 2006
410(Scot) - N/A 14 July 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 02 May 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
363s - Annual Return 11 February 2003
410(Scot) - N/A 19 February 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 08 February 2002
287 - Change in situation or address of Registered Office 08 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 13 May 2001
NEWINC - New incorporation documents 27 December 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 October 2006 Outstanding

N/A

Standard security 26 July 2006 Outstanding

N/A

Standard security 06 July 2006 Outstanding

N/A

Standard security 06 July 2006 Outstanding

N/A

Standard security 12 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.