KIN AND CARTA DATA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KIN AND CARTA DATA HOLDINGS LIMITED
COMPANY NUMBER
SC468131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/2014
16/05/2023
MACDONALD FAMILY LIMITED
EDINBURGH
EH2 4AH
11 Comiston Springs Avenue
Edinburgh
Midlothian
EH10 6NT
Second Floor, 132
Princes Street
Edinburgh
EH2 4AH
EH2 4AH
Credit Risk Overview
Want to learn more about KIN AND CARTA DATA HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD FAMILY LIMITED | Active - Accounts Filed | View Report |
| FORECAST DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Lucy Maxwell (931430679) has left the board |
| 12/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIN AND CARTA DATA HOLDINGS 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 DATA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA DATA HOLDINGS 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 |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD FAMILY LIMITED | Active - Accounts Filed | View Report |
| FORECAST DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Lucy Maxwell (931430679) has left the board |
| 12/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 06/10/2023 | Daniel Fattal (930907745) has left the board |
| 06/10/2023 | Daniel Fattal (917706062) has left the board |
| 06/10/2023 | New Company Secretary Lucy Maxwell (931430845) Appointed |
| 06/10/2023 | New Board Member Lucy Maxwell (931430679) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Company Secretary Daniel Fattal (930907745) Appointed |
| 18/05/2023 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 18/05/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 17/05/2023 | Jennifer MacDonald (918450490) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
