Established in 1996, Kinly Ltd are based in Livingston in West Lothian, it has a status of "Active". We don't know the number of employees at the organisation. Kinly Ltd has 28 directors listed as Bakker, Robbert Paul, Martin, Thomas Michael, Wallace, Ian Grant, Mbm Secretarial Services Limited, Bentzen, Knut Erik, Brown, Alexander David, Clark, Colin Norman, Dijkman, Freddy, Doyle, Eamonn, Ekerot, Lars Magnus, Evans, Andrew John, Gill, Stephen Mark, Heard, Ian Paul, Helland, Kurt Steinar, Houston, Donald John, Hughes, Leighton, Jensen, Per Arne, Jensen, Rune, Jensen, Rune, Lavelle, Benjamin, Mcghee, Brian William Craighead, Rowett, Geoffrey David, Stevenson, Robert, Thompson, John Noel, Wade, Gareth John, Weibell, Roger Johnsen, Østlie, Odd Sverre, Mbm Board Nominees Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKKER, Robbert Paul | 01 October 2019 | - | 1 |
| MARTIN, Thomas Michael | 31 December 2019 | - | 1 |
| WALLACE, Ian Grant | 27 February 2003 | - | 1 |
| BENTZEN, Knut Erik | 16 March 2015 | 16 March 2018 | 1 |
| BROWN, Alexander David | 21 December 2010 | 31 December 2011 | 1 |
| CLARK, Colin Norman | 01 June 2001 | 31 August 2009 | 1 |
| DIJKMAN, Freddy | 16 March 2018 | 31 December 2019 | 1 |
| DOYLE, Eamonn | 01 December 2000 | 20 June 2006 | 1 |
| EKEROT, Lars Magnus | 16 March 2018 | 17 May 2019 | 1 |
| EVANS, Andrew John | 01 October 2012 | 31 May 2019 | 1 |
| GILL, Stephen Mark | 08 April 2005 | 23 October 2012 | 1 |
| HEARD, Ian Paul | 08 April 2005 | 30 November 2009 | 1 |
| HELLAND, Kurt Steinar | 10 April 2010 | 31 July 2013 | 1 |
| HOUSTON, Donald John | 02 March 1998 | 10 April 2010 | 1 |
| HUGHES, Leighton | 01 January 2019 | 31 July 2020 | 1 |
| JENSEN, Per Arne | 10 April 2010 | 31 December 2011 | 1 |
| JENSEN, Rune | 31 July 2013 | 11 February 2014 | 1 |
| JENSEN, Rune | 10 April 2010 | 31 December 2011 | 1 |
| LAVELLE, Benjamin | 01 June 2001 | 02 February 2003 | 1 |
| MCGHEE, Brian William Craighead | 01 October 2007 | 10 April 2010 | 1 |
| ROWETT, Geoffrey David | 31 May 1998 | 30 June 1999 | 1 |
| STEVENSON, Robert | 02 March 1998 | 04 December 2000 | 1 |
| THOMPSON, John Noel | 27 December 1996 | 31 December 2011 | 1 |
| WADE, Gareth John | 01 June 2001 | 26 February 2004 | 1 |
| WEIBELL, Roger Johnsen | 16 March 2015 | 16 March 2018 | 1 |
| ØSTLIE, Odd Sverre | 11 February 2014 | 16 March 2018 | 1 |
| MBM BOARD NOMINEES LIMITED | 12 August 1996 | 27 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | 12 August 1996 | 30 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 September 2020 | |
| RESOLUTIONS - N/A | 27 August 2020 | |
| SH19 - Statement of capital | 27 August 2020 | |
| CAP-SS - N/A | 27 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 August 2020 | |
| TM01 - Termination of appointment of director | 14 August 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| PSC08 - N/A | 06 July 2020 | |
| PSC07 - N/A | 06 July 2020 | |
| MR04 - N/A | 05 June 2020 | |
| MR04 - N/A | 22 May 2020 | |
| TM01 - Termination of appointment of director | 27 February 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| CS01 - N/A | 02 February 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CERTNM - Change of name certificate | 02 February 2018 | |
| RESOLUTIONS - N/A | 02 February 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| MA - Memorandum and Articles | 05 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| 466(Scot) - N/A | 04 January 2018 | |
| 466(Scot) - N/A | 04 January 2018 | |
| 466(Scot) - N/A | 04 January 2018 | |
| PSC01 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| SH01 - Return of Allotment of shares | 23 October 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 05 March 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AUD - Auditor's letter of resignation | 03 July 2013 | |
| AUD - Auditor's letter of resignation | 24 June 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| CERTNM - Change of name certificate | 31 October 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| SH01 - Return of Allotment of shares | 30 August 2010 | |
| RESOLUTIONS - N/A | 29 June 2010 | |
| SH01 - Return of Allotment of shares | 22 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 May 2010 | |
| RESOLUTIONS - N/A | 28 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| SH06 - Notice of cancellation of shares | 29 March 2010 | |
| SH03 - Return of purchase of own shares | 29 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 08 October 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| 169 - Return by a company purchasing its own shares | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| RESOLUTIONS - N/A | 22 January 2005 | |
| RESOLUTIONS - N/A | 22 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 419a(Scot) - N/A | 29 May 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| 123 - Notice of increase in nominal capital | 05 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| RESOLUTIONS - N/A | 20 February 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2004 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 466(Scot) - N/A | 18 July 2001 | |
| 466(Scot) - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 123 - Notice of increase in nominal capital | 06 July 2001 | |
| MEM/ARTS - N/A | 06 July 2001 | |
| 410(Scot) - N/A | 04 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1998 | |
| 419a(Scot) - N/A | 15 September 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| 410(Scot) - N/A | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| 123 - Notice of increase in nominal capital | 22 December 1997 | |
| RESOLUTIONS - N/A | 21 December 1997 | |
| RESOLUTIONS - N/A | 21 December 1997 | |
| RESOLUTIONS - N/A | 21 December 1997 | |
| RESOLUTIONS - N/A | 21 December 1997 | |
| MEM/ARTS - N/A | 21 December 1997 | |
| 363a - Annual Return | 01 September 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 1997 | |
| 123 - Notice of increase in nominal capital | 09 July 1997 | |
| 225 - Change of Accounting Reference Date | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 410(Scot) - N/A | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| CERTNM - Change of name certificate | 16 December 1996 | |
| NEWINC - New incorporation documents | 12 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
| Floating charge | 27 April 2010 | Outstanding |
N/A |
| Bond & floating charge | 29 June 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 10 January 1997 | Fully Satisfied |
N/A |
