KINELLAN INVESTMENTS LTD
EDINBURGH KINELLAN LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6ES

Company number SC554189
Status Active
Incorporation Date 10 January 2017
Company Type Private Limited Company
Address 17 KINELLAN ROAD, EDINBURGH, SCOTLAND, EH12 6ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 17 Kinellan Road Edinburgh EH12 6ES on 6 February 2017; Resolutions RES13 ‐ Increase in share cap and accounting reference date change approved 12/01/2017 RES10 ‐ Resolution of allotment of securities ; Company name changed kinellan LTD\certificate issued on 23/01/17 CONNOT ‐ Change of name notice . The most likely internet sites of KINELLAN INVESTMENTS LTD are www.kinellaninvestments.co.uk, and www.kinellan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.6 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinellan Investments Ltd is a Private Limited Company. The company registration number is SC554189. Kinellan Investments Ltd has been working since 10 January 2017. The present status of the company is Active. The registered address of Kinellan Investments Ltd is 17 Kinellan Road Edinburgh Scotland Eh12 6es. . MCDONALD, Ian is a Director of the company. Director CUMMING, John Matheson Macleod has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCDONALD, Ian
Appointed Date: 12 January 2017
80 years old

Resigned Directors

Director
CUMMING, John Matheson Macleod
Resigned: 12 January 2017
Appointed Date: 10 January 2017
64 years old

Persons With Significant Control

Mr John Matheson Macleod Cumming
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

KINELLAN INVESTMENTS LTD Events

06 Feb 2017
Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 17 Kinellan Road Edinburgh EH12 6ES on 6 February 2017
25 Jan 2017
Resolutions
  • RES13 ‐ Increase in share cap and accounting reference date change approved 12/01/2017
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2017
Company name changed kinellan LTD\certificate issued on 23/01/17
  • CONNOT ‐ Change of name notice
23 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
19 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,000
19 Jan 2017
Appointment of Ian Mcdonald as a director on 12 January 2017
19 Jan 2017
Termination of appointment of John Matheson Macleod Cumming as a director on 12 January 2017
10 Jan 2017
Incorporation
Statement of capital on 2017-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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