KIN AND CARTA DATA LIMITED

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KIN AND CARTA DATA LIMITED

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Key Data

Status

Liquidation

Company No.

SC451730

Incorporation date

06/06/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AHCopy
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Latest events (Record since 23/03/2023)
dot icon27/11/2025
Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-11-27
dot icon26/11/2025
Resolutions
dot icon24/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon15/09/2025
Appointment of Mr Alexandre Olivier Detrois as a director on 2025-09-12
dot icon08/09/2025
Termination of appointment of Michael Francis Gallagher as a director on 2025-06-23
dot icon16/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Memorandum and Articles of Association
dot icon28/05/2025
Termination of appointment of Alexandre Olivier Detrois as a director on 2025-05-23
dot icon28/05/2025
Termination of appointment of Neil Macdonald as a director on 2025-05-23
dot icon28/05/2025
Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23
dot icon28/05/2025
Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-05-23
dot icon28/05/2025
Appointment of Michael Francis Gallagher as a director on 2025-05-23
dot icon28/05/2025
Appointment of Mr Laurent Michel Pretet as a director on 2025-05-23
dot icon28/05/2025
Termination of appointment of David Mathieu Gompel as a director on 2025-05-23
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Solvency Statement dated 31/01/25
dot icon18/02/2025
Statement by Directors
dot icon18/02/2025
Statement of capital on 2025-02-18
dot icon30/08/2024
Termination of appointment of George Chris Kutsor as a director on 2024-08-23
dot icon30/08/2024
Termination of appointment of Kelly Manthey as a director on 2024-08-23
dot icon30/08/2024
Appointment of David Mathieu Gompel as a director on 2024-08-23
dot icon26/06/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
dot icon30/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
dot icon30/04/2024
Audit exemption subsidiary accounts made up to 2023-07-31
dot icon28/03/2024
Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28
dot icon28/03/2024
Termination of appointment of David Tuck as a director on 2024-03-28
dot icon04/10/2023
Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29
dot icon04/10/2023
Termination of appointment of Daniel Fattal as a secretary on 2023-09-29
dot icon20/06/2023
Change of details for Macdonald Family Limited as a person with significant control on 2023-05-15
dot icon20/06/2023
Change of details for Macdonald Family Limited as a person with significant control on 2023-05-16
dot icon20/06/2023
Director's details changed for Neil Macdonald on 2023-05-05
dot icon19/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon02/06/2023
Satisfaction of charge SC4517300003 in full
dot icon31/05/2023
Current accounting period extended from 2023-06-30 to 2023-07-31
dot icon16/05/2023
Certificate of change of name
dot icon16/05/2023
Appointment of Mr Daniel Fattal as a secretary on 2023-05-05
dot icon16/05/2023
Appointment of George Chris Kutsor as a director on 2023-05-05
dot icon16/05/2023
Appointment of Mr David Tuck as a director on 2023-05-05
dot icon16/05/2023
Appointment of Mr Alexandre Olivier Detrois as a director on 2023-05-05
dot icon16/05/2023
Appointment of Kelly Manthey as a director on 2023-05-05
dot icon16/05/2023
Resolutions
dot icon16/05/2023
Memorandum and Articles of Association
dot icon15/05/2023
Termination of appointment of Chris Wilson as a director on 2023-05-05
dot icon15/05/2023
Registered office address changed from Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ to Second Floor, 132 Princes Street Edinburgh EH2 4AH on 2023-05-15
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

35
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2023
dot iconNext account date
30/12/2024
dot iconNext due on
24/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
197.40K
-
0.00
36.13K
-
2022
35
157.45K
-
0.00
-
-
2022
35
157.45K
-
0.00
-
-

Employees

2022

Employees

35 Ascended30 % *

Net Assets(GBP)

157.45K £Descended-20.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Michael Francis
Director
23/05/2025 - 23/06/2025
30
Tuck, David
Director
05/05/2023 - 28/03/2024
5
Mr Neil Macdonald
Director
06/06/2013 - 23/05/2025
17
Pretet, Laurent Michel
Director
23/05/2025 - Present
11
Kutsor, George Chris
Director
05/05/2023 - 23/08/2024
35

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About KIN AND CARTA DATA LIMITED

KIN AND CARTA DATA LIMITED is an(a) Liquidation company incorporated on 06/06/2013 with the registered office located at Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of KIN AND CARTA DATA LIMITED?

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KIN AND CARTA DATA LIMITED is currently Liquidation. It was registered on 06/06/2013 .

Where is KIN AND CARTA DATA LIMITED located?

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KIN AND CARTA DATA LIMITED is registered at Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH.

What does KIN AND CARTA DATA LIMITED do?

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KIN AND CARTA DATA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does KIN AND CARTA DATA LIMITED have?

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KIN AND CARTA DATA LIMITED had 35 employees in 2022.

What is the latest filing for KIN AND CARTA DATA LIMITED?

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The latest filing was on 27/11/2025: Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-11-27.