KINNELL VENTURES LTD
PERTH

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Company number SC485068
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of KINNELL VENTURES LTD are www.kinnellventures.co.uk, and www.kinnell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kinnell Ventures Ltd is a Private Limited Company. The company registration number is SC485068. Kinnell Ventures Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Kinnell Ventures Ltd is 6 Atholl Crescent Perth Ph1 5jn. . BATCHELOR, Frank Mark is a Director of the company. BATCHELOR, Guthrie James is a Director of the company. BATCHELOR, Jane Christine is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
BATCHELOR, Frank Mark
Appointed Date: 28 August 2014
63 years old
Director
BATCHELOR, Guthrie James
Appointed Date: 28 August 2014
34 years old
Director
BATCHELOR, Jane Christine
Appointed Date: 28 August 2014
58 years old

Persons With Significant Control

Mr Frank Mark Batchelor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guthrie James Batchelor
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNELL VENTURES LTD Events

29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
17 Dec 2014
Registration of charge SC4850680002, created on 2 December 2014
17 Dec 2014
Registration of charge SC4850680003, created on 2 December 2014
03 Oct 2014
Registration of charge SC4850680001, created on 23 September 2014
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000

KINNELL VENTURES LTD Charges

2 December 2014
Charge code SC48 5068 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 ponderlaw street, arbroath…
2 December 2014
Charge code SC48 5068 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 westport, arbroath…
23 September 2014
Charge code SC48 5068 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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