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Rezumat

Date de contact

Persoane30

Documente101

Date adiționale

Numerele de identificare1

Companii conexe6

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Regatul Unit 1998 Societate privată cu răspundere limitată

Ultima actualizare: Iun. 01, 2024

KINNOULL HOUSE LIMITED

nu este în curs de lichidare la data de 1 Iun. 2024

Societate privată cu răspundere limitată

Regatul Unit • 04 Nov. 1998 (acum 26 ani)

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Rezumat

DenumireKINNOULL HOUSE LIMITED

Statut

Activă

Autoritatea

Regatul Unit

Numărul companiei

SC190800

Codul LEI

213800DTJLZQIMLG5V29

Data înfiinţării04 Nov. 1998 (acum 26 ani) / 226 companii cu aceeași dată

Forma juridicăSocietate privată cu răspundere limitată

Obiecte de activitate

Principale:
#6832 - Administrarea imobilelor pe bază de comision sau contract

Date de contact

Adresa juridicăUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Persoane

Regatul Unit

RANELAGH NOMINEES LIMITED

Persoană cu control semnificativ

A preluat funcția pe02 Mai 2017

Regatul Unit

KINNOULL HOUSE HOLDINGS LIMITED

Persoană cu control semnificativ

A preluat funcția pe06 Apr. 2016

Regatul Unit

Wrinn, John

Director

A preluat funcția pe02 Dec. 2021

Demisionat la31 Ian. 2023

Țară de reședințaUnited Kingdom

Regatul Unit

Fullerton, Robert Souter

Director

A preluat funcția pe10 Mart. 1999

Demisionat la01 Nov. 2003

Țară de reședințaScotland

Regatul Unit

Gillen, Seamus Joseph

Secretar

A preluat funcția pe17 Mai 2002

Demisionat la19 Aug. 2002

Regatul Unit

Oswalds Of Edinburgh Limited

Secretarul nominalizat

A preluat funcția pe04 Nov. 1998

Demisionat la10 Mart. 1999

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Documente

DataDenumireTipDocument

21 Nov. 2022Confirmation statement with no updatesCS01Vizualizează

02 Sept. 2022Accounts with accounts type fullAAVizualizează

06 Dec. 2021Appoint person director company with name dateAP01Vizualizează

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Obțineți acces complet la date

Date adiționale

Bilanțuri

Primele bilanțuri întocmite până la31 Dec. 2023
scadentă până 30 Sept. 2024
Ultimele bilanțuri întocmite până la31 Dec. 2022
CategorieFULL

Declarație de confirmare

Data următoarei declarații06 Dec. 2024
scadentă până 20 Dec. 2024
Ultima declarație din06 Dec. 2023

Randament financiar

Data următoarei declarații de randament financiarscadentă până 02 Dec. 2016
Ultima declarație de randament financiar04 Nov. 2015

Credituri ipotecare

Total7
Îndeplinite7

Numerele de identificare

Date din registrul LEI

213800DTJLZQIMLG5V29
Denumire legalăKINNOULL HOUSE LIMITED
Data înregistrării08 Febr. 2014
StatutEmis
EmitentLONDON STOCK EXCHANGE LEI LIMITED
Ultima actualizare15 Dec. 2023
Următoarea reînnoire04 Febr. 2025

Societăți afiliate după adresă

Regatul Unit

UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED ABC SCHOOLS (HOLDINGS) LIMITED CATCHMENT TAY HOLDINGS LIMITED CATCHMENT MORAY HOLDINGS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED CATCHMENT LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED CATCHMENT HIGHLAND LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED BANNOCKBURN GROUP LIMITED CATCHMENT MORAY LIMITED BANNOCKBURN HOLDINGS LIMITED CATCHMENT TAY LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED BANNOCKBURN HOMES LIMITED ABC SCHOOLS LIMITED

Societăți afiliate de către ofițeri

Regatul Unit

Gillen, Seamus Joseph

Secretar

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Regatul Unit

Wrinn, John

Director

ABC SCHOOLS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED RMPA NOMINEES LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED SKANSKA RM PSP LIMITED ABC SCHOOLS (HOLDINGS) LIMITED BSF ICT LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED RMPA HOLDINGS LIMITED WEST LOTHIAN EDUCATION LIMITED INTERNATIONAL WATER (TAY) LIMITED TWEEDDALE ASSOCIATES LIMITED DERBY HEALTHCARE NOMINEE LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED INNOVATE EAST LOTHIAN LIMITED

Regatul Unit

Oswalds Of Edinburgh Limited

Secretarul nominalizat

BRIGHT INFORMATION MANAGEMENT LIMITED CAIRNDOW COMMUNITY CHILDCARE LIMITED CAIRNTON LIMITED APWEL LIMITED ACS ENVIRONMENTAL SERVICES LIMITED CAIRNPART LIMITED PATTERSON DIESEL LIMITED PATTYPUS SYSTEMS LIMITED PATRICK HASLAM RACING LIMITED MONTGOMERY GOLF LTD.PATTEN & PRENTICE (NOMINEES) LIMITED MONTGOMERY VISION LIMITED HUGH FERGUSON & COMPANY LIMITED CAIRNHILL LIMITED ACR SOFTWARE LIMITED AQUA CURE (SCOTLAND) LIMITED LIBERTY UK LIMITED BROGAN OILS LIMITED MONTPELIER INNS LIMITED STEWART & MILLER MANAGEMENT SERVICES LIMITED

Regatul Unit

Fullerton, Robert Souter

Director

ALPHA SCHOOLS (HIGHLAND) LIMITED ALBION HEALTHCARE (OXFORD) LIMITED ADAMS CAMPUS LIMITED INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED HEALTHCARE (ST ANDREWS) LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED ELGIN WATER LIMITED NUFFIELD ALBION HEALTHCARE LIMITED CATCHMENT LIMITED ALPHA SCHOOLS (HIGHLAND) PROJECT PLC MORRIS EDDIE LIMITED ROAD LINK (A69) LIMITED GALLIFORD TRY INVESTMENTS LIMITED CATCHMENT MORAY LIMITED ROAD LINK (A69) HOLDINGS LIMITED ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Regatul Unit

Ranelagh Nominees Limited

Persoană cu control semnificativ

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED ARDROSSAN WIND FARM (SCOTLAND) LIMITED CXR BIOSCIENCES LIMITED J2 SUBSEA LTD VENTIENT ENERGY SERVICES LIMITED NEO ENERGY (SNS) LIMITED CAUSEYMIRE WINDFARM LIMITED COVESEA HOLDINGS LIMITED ENVA SCOTLAND LIMITED WEST LOTHIAN EDUCATION LIMITED MINSCA WINDFARM (SCOTLAND) LIMITED MOBIUS RENEWABLES GENERATION (GB) LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED NEO ENERGY UPSTREAM UK LIMITED DUMFRIES FACILITIES LIMITED FARR WINDFARM LIMITED INNOVATE EAST LOTHIAN LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Întrebări frecvente

Unde este sediul central al KINNOULL HOUSE LIMITED?

Sediul central al KINNOULL HOUSE LIMITED se află la UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN.

Care este sectorul de activitate al KINNOULL HOUSE LIMITED?

KINNOULL HOUSE LIMITED este în industria de Administrarea imobilelor pe bază de comision sau contract

În ce an a fost înființat KINNOULL HOUSE LIMITED?

KINNOULL HOUSE LIMITED a fost înființată în 1998

Care este numărul LEI al KINNOULL HOUSE LIMITED?

KINNOULL HOUSE LIMITED Numărul LEI este 213800DTJLZQIMLG5V29

Surse: Companies House

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