KIN AND CARTA SCOTLAND LIMITED

Key Data

Status

Liquidation

Company No.

SC172507

Incorporation date

20/02/1997

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

30/09/2025

Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-09-30

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26/09/2025

Resolutions

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15/09/2025

Appointment of Mr Alexandre Olivier Detrois as a director on 2025-09-12

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08/09/2025

Termination of appointment of Michael Francis Gallagher as a director on 2025-06-23

View PDF (1 pages)

03/06/2025

Resolutions

View PDF (2 pages)

03/06/2025

Memorandum and Articles of Association

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28/05/2025

Appointment of Mr Laurent Michel Pretet as a director on 2025-05-23

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28/05/2025

Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of David Mathieu Gompel as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Appointment of Michael Francis Gallagher as a director on 2025-05-23

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28/05/2025

Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of Alexandre Olivier Detrois as a director on 2025-05-23

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-18 with no updates

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30/08/2024

Termination of appointment of Kelly Manthey as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Appointment of David Mathieu Gompel as a director on 2024-08-23

View PDF (2 pages)

30/08/2024

Termination of appointment of George Chris Kutsor as a director on 2024-08-23

View PDF (1 pages)

25/06/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

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30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

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30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

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30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (290 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (26 pages)

28/03/2024

Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of David Tuck as a director on 2024-03-28

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Daniel Fattal as a secretary on 2023-09-29

View PDF (1 pages)

04/10/2023

Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29

View PDF (2 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (2 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (282 pages)

02/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (34 pages)

18/11/2022

Cessation of Realise Holdings Limited as a person with significant control on 2022-10-28

View PDF (1 pages)

18/11/2022

Notification of Kin and Carta Group Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2023

Next confirmation date

18/11/2025

Last change occurred

31/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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Turnover:

No. of employees:

Description

About KIN AND CARTA SCOTLAND LIMITED

KIN AND CARTA SCOTLAND LIMITED is an(a) Liquidation company incorporated on 20/02/1997 with the registered office located at C/O 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 Unknown according to last financial statements.

Frequently Asked Questions

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

KIN AND CARTA SCOTLAND LIMITED is currently Liquidation. It was registered on 20/02/1997 .

Where is KIN AND CARTA SCOTLAND LIMITED located?

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

What does KIN AND CARTA SCOTLAND LIMITED do?

KIN AND CARTA SCOTLAND LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

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

The latest filing was on 30/09/2025: Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-09-30.