Kinloch And Ormiston Investments Ltd.

Company Name	Kinloch And Ormiston Investments Ltd.
Director	Helen Adele Cottier
Company Status	Active
Company Number	02375449
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Helen Adele Cottier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Larchfield Kent Road Harrogate HG1 2NH

Secretary Name	Mr Timothy Robin Cottier
Status	Current
Appointed	01 April 2010(20 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Larchfield 72 Kent Road Harrogate Yorkshire HG1 2NH

Director Name	Mr Timothy Robin Cottier
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 July 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH

Secretary Name	Mr Timothy Robin Cottier
Nationality	English
Status	Resigned
Appointed	22 June 1991(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 July 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH

Director Name	Gordon Stephen Cottier
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1995)
Role	Retired Banker
Correspondence Address	Amcott House Montpellier Street Harrogate Yorkshire HG1 2TQ

Director Name	Nicola Shirley Cottier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1995)
Role	Consultant
Correspondence Address	Amcott House Montpellier Street Harrogate HG1 2TQ

Secretary Name	Kinloch Corporate Finance Ltd (Corporation)
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2010)
Correspondence Address	Larchfield Kent Road Harrogate North Yorkshire HG1 2NH

Location

Registered Address	Larchfield 72 Kent Road Harrogate Yorkshire HG1 2NH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

67.6k at £1	H.a. Cottier 74.57% Redeemable Preference
22.6k at £1	T.r. Cottier 24.92% Redeemable Preference
434 at £1	Trustees Of Cottier Children Settlement 0.48% Ordinary
25 at £1	T.r. Cottier 0.03% Ordinary
5 at £1	H.a. Cottier 0.01% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 February 1996	Delivered on: 9 March 1996 Persons entitled: The Cottier Childrens Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 1996

Delivered on: 9 March 1996
Persons entitled: The Cottier Childrens Settlement

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 July 2017	Notification of Timothy Robin Cottier as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 90,636 (6 pages)
17 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 90,636 (4 pages)
17 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 September 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 90,636 (4 pages)
1 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 90,636 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
21 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
23 August 2010	Termination of appointment of Kinloch Corporate Finance Ltd as a secretary (1 page)
23 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Appointment of Mr Timothy Robin Cottier as a secretary (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 August 2009	Return made up to 22/06/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
6 September 2007	Return made up to 22/06/07; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 November 2006	Return made up to 22/06/06; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
5 September 2005	Return made up to 22/06/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
17 August 2004	Return made up to 22/06/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
26 March 2004	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 April 2003	Return made up to 22/06/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 May 2002	Return made up to 22/06/01; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 August 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Return made up to 22/06/00; full list of members (6 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Return made up to 22/06/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 May 1999	Return made up to 22/06/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 June 1996	Registered office changed on 27/06/96 from: first floor amcott house 2A montpellier street harrogate HG1 2TQ (1 page)
9 March 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)