KAIM INVESTMENT COMPANY LIMITED
7 GALLOWAY CRESCENT, CRIEFF PH7 4LG- Active
- Private Limited Company
- Company No. SC020977
- Last Updated: 01 Mar 2024
Company Profile
KAIM INVESTMENT COMPANY LIMITED was incorporated on Thursday, April 27, 1939 as a Private Limited Company with registered address in CRIEFF. KAIM INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 85 years 6 months and 6 days.
| Name | KAIM INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | SC020977 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GALLOWAY CRESCENT CRIEFF PH7 4LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Sword Nationality: British |
Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Hamilton Sword Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against KAIM INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAIM INVESTMENT COMPANY LIMITED | 27 Apr 1939 |