KIN AND CARTA SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
KIN AND CARTA SCOTLAND LIMITED
COMPANY NUMBER
SC172507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/02/1997
(27 years and 10 months old)
WEBSITE
www.realise.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/07/2020
27/01/2022
KIN AND CARTA CONNECT EUROPE LIMITED
View all previous names
EDINBURGH
EH2 4AH
Telephone: 02036579785
TPS: No
142 Commercial Street
Edinburgh
Midlothian
EH6 6LB
Telephone: 4766000
Second Floor 132 Princes Street
Edinburgh
EH2 4AH
Telephone: 4766000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALISE HOLDINGS LIMITED | Company is dissolved | View Report |
| KIN AND CARTA CONNECT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
Credit Risk Overview
Want to learn more about KIN AND CARTA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIN AND CARTA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/1997 - 20/02/1997 (0 months) 20/02/1997 - Present (27 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 05/05/2024 | New Accounts filed |
| 03/04/2024 | David Tuck (925605405) has left the board |
| 03/04/2024 | New Board Member Lindsay Claire Ratcliffe (927897388) Appointed |
| 23/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Daniel Fattal (920231206) has left the board |
| 06/10/2023 | New Company Secretary Lucy Maxwell (931430847) Appointed |
| 07/05/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | New Board Member Kelly Manthey (929903450) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Andrew Haslam (925605533) has left the board |
| 29/03/2022 | Richard Oliver Neish (926582863) has left the board |
| 20/02/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member David Tuck (925605405) Appointed |
| 02/02/2021 | New Board Member Alexandre Olivier Detrois (924556286) Appointed |
| 24/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Richard Oliver Neish (926582863) Appointed |
| 18/09/2019 | Fiona Margaret Proudler (911292187) has left the board |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 23/04/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Andy Haslam (925605533) Appointed |
| 22/02/2019 | Scott Robertson (908782663) has left the board |
| 06/02/2019 | Andrew Lamond (905706775) has left the board |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 22/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Scott Robertson (908782663) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | Anthony Patrick Murphy (922185875) has left the board |
| 29/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 17/01/2017 | Anthony Patrick Murphy (911292190) has left the board |
| 17/01/2017 | New Board Member Anthony Patrick Murphy (922185875) Appointed |
| 27/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/11/2015 | Philip Charles Harris (918629121) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920231206) Appointed |
| 27/07/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Patrick Neil Martell (915822883) has left the board |
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