Kinloch Corporate Finance Ltd

Company Name	Kinloch Corporate Finance Ltd
Director	Timothy Robin Cottier
Company Status	Active
Company Number	01696919
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Robin Cottier
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH

Director Name	Helen Adele Cottier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	18 years (resigned 25 September 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Larchfield Kent Road Harrogate HG1 2NH

Secretary Name	Timothy Robin Cottier
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Cavendish House St Andrews Court Burley Street Leeds Yorks LS3 1LA

Secretary Name	Mr Timothy Robin Cottier
Nationality	English
Status	Resigned
Appointed	01 March 2004(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 September 2009)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH

Secretary Name	Kinloch And Ormiston Investments Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2004)
Correspondence Address	72/74 Kent Road Harrogate HG1 2NH

Contact

Website	kinlochfinance.com
Email address	[email protected]
Telephone	01485 174368
Telephone region	Hunstanton

Location

Registered Address	72 Kent Road Harrogate North Yorkshire HG1 2NH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	6 other UK companies use this postal address

Shareholders

24.8k at £1	T.r. Cottier 98.45% Ordinary
203 at £1	Helen A. Cottier 0.81% Ordinary
50 at £1	Helen A. Cottier 0.20% Ordinary B
50 at £1	Timothy R. Cottier 0.20% Ordinary A
37 at £1	Cottier Childrens Settlement 0.15% Ordinary
25 at £1	Claudia Cottier 0.10% Ordinary C
25 at £1	Sophia Cottier 0.10% Ordinary C

Financials

Year	2014
Net Worth	£31,648
Cash	£12,949
Current Liabilities	£412

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds Ls1 4Hrls1 4Hr to 72 Kent Road Harrogate North Yorkshire HG1 2NH on 3 November 2016 (1 page)
23 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 55,150 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,150 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40,650 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 42,650 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 35,150 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 35,150 (4 pages)
8 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 20 November 2012 GBP 25,150 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Registered office address changed from 1 Whitehall. Whitehall Road. Leeds. West Yorkshire. LS1 4HR United Kingdom on 13 December 2012 (1 page)
20 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 20,150 (4 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 15,150 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Registered office address changed from 1, Whitehall Whitehall Road Leeds West Yorkshire LS1 4HR Uk on 17 October 2011 (1 page)
8 August 2011	Statement of capital following an allotment of shares on 6 August 2011 GBP 10,150 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 6 August 2011 GBP 10,150 (4 pages)
6 August 2011	Statement of capital following an allotment of shares on 6 August 2011 GBP 7,638 (4 pages)
6 August 2011	Statement of capital following an allotment of shares on 6 August 2011 GBP 7,638 (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 3,200 (4 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
27 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
23 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,150 (3 pages)
23 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,150 (3 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
28 September 2009	Appointment terminated secretary timothy cottier (1 page)
28 September 2009	Registered office changed on 28/09/2009 from larchfield 72 kent road harrogate HG1 2NH (1 page)
27 September 2009	Appointment terminated director helen cottier (1 page)
28 January 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
3 December 2008	Return made up to 31/08/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
1 November 2006	Return made up to 31/08/06; full list of members (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
24 October 2005	Return made up to 31/08/05; full list of members (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Secretary resigned (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
16 April 2003	Return made up to 31/08/02; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
2 February 2002	Return made up to 31/08/01; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 December 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 January 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
3 November 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
14 October 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
14 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Return made up to 31/08/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1996	Company name changed amcott corporate finance LIMITED\certificate issued on 24/10/96 (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: first floor amcott house 2A montpellier street harrogate HG1 2TQ (1 page)
16 July 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
19 October 1995	Return made up to 31/08/95; no change of members (4 pages)
14 June 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)

Kinloch Corporate Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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