Kernel Creatives Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-09-30 | |
Employees | £1 | 0% |
Total assets | £179,136 | +6.17% |
PENTLAND GRAPHICS (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC117299 |
Record last updated |
Friday, April 21, 2017 6:16:48 AM UTC |
Official Address |
15 East Cromwell Street Leith Edinburgh Midlothian Eh66hd
There are 13 companies registered at this street
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Locality |
Leith |
Region |
Scotland |
Postal Code |
EH66HD
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Sector |
Other specialist photography |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Financials |
May 21, 2015 |
Annual accounts
|  |
Registry |
Apr 21, 2015 |
Annual return
|  |
Registry |
Aug 29, 2014 |
Return of purchase of own shares
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Financials |
Jun 12, 2014 |
Annual accounts
|  |
Registry |
Apr 22, 2014 |
Annual return
|  |
Registry |
Apr 11, 2014 |
Resignation of one Director
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Registry |
Apr 11, 2014 |
Resignation of one Director 14117...
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Registry |
Apr 10, 2014 |
Resignation of 2 people: one Designer, one Studio Manager and one Director (a man)
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Registry |
Sep 11, 2013 |
Return of purchase of own shares
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Registry |
Sep 3, 2013 |
Resignation of one Director
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Registry |
Aug 12, 2013 |
Resignation of one Photographer and one Director (a man)
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Financials |
Jun 10, 2013 |
Annual accounts
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Registry |
Apr 15, 2013 |
Annual return
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Financials |
Jun 11, 2012 |
Annual accounts
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Registry |
Apr 16, 2012 |
Annual return
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Registry |
Apr 16, 2012 |
Change of particulars for director
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Registry |
Apr 16, 2012 |
Change of particulars for director 14117...
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Registry |
Apr 16, 2012 |
Change of particulars for director
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Financials |
Jun 28, 2011 |
Annual accounts
|  |
Registry |
Apr 28, 2011 |
Annual return
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Registry |
Jan 17, 2011 |
Resignation of one Secretary
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Registry |
Dec 31, 2010 |
Resignation of one Secretary (a man)
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Registry |
Sep 10, 2010 |
Appointment of a man as Director
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Registry |
Aug 23, 2010 |
Appointment of a man as Director and Designer
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Financials |
Apr 29, 2010 |
Annual accounts
|  |
Registry |
Apr 26, 2010 |
Annual return
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Registry |
Apr 26, 2010 |
Change of particulars for director
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Registry |
Apr 26, 2010 |
Change of particulars for director 14117...
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Registry |
Mar 23, 2010 |
Change of particulars for secretary
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Registry |
Apr 20, 2009 |
Annual return
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Financials |
Mar 18, 2009 |
Annual accounts
|  |
Financials |
Jul 31, 2008 |
Annual accounts 14117...
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Registry |
May 6, 2008 |
Annual return
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Registry |
Apr 25, 2008 |
Return by a company purchasing its own shares
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Registry |
Apr 14, 2008 |
Authority- purchase shares other than from capital
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Financials |
Jul 30, 2007 |
Annual accounts
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Registry |
Apr 23, 2007 |
Annual return
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Registry |
Apr 23, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 26, 2006 |
Dec mort/charge
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Financials |
Jul 24, 2006 |
Annual accounts
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Registry |
Jul 4, 2006 |
Dec mort/charge
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Registry |
May 31, 2006 |
Dec mort/charge 14117...
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Registry |
May 31, 2006 |
Dec mort/charge
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Registry |
May 16, 2006 |
Particulars of mortgage/charge
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Registry |
May 6, 2006 |
Particulars of mortgage/charge 14117...
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Registry |
Apr 18, 2006 |
Annual return
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Registry |
Sep 7, 2005 |
Resignation of a director
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Financials |
Jul 21, 2005 |
Annual accounts
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Registry |
Jul 4, 2005 |
Resignation of a director
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Registry |
Jun 27, 2005 |
Resignation of one Designer and one Director (a man)
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Registry |
May 18, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 18, 2005 |
Annual return
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Financials |
Aug 2, 2004 |
Annual accounts
|  |
Registry |
Apr 27, 2004 |
Annual return
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Financials |
Jul 17, 2003 |
Annual accounts
|  |
Registry |
May 7, 2003 |
Annual return
|  |
Registry |
Nov 12, 2002 |
Dec mort/charge
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Registry |
Nov 5, 2002 |
Particulars of mortgage/charge
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Financials |
Aug 2, 2002 |
Annual accounts
|  |
Registry |
Apr 22, 2002 |
Annual return
|  |
Registry |
Feb 18, 2002 |
Particulars of mortgage/charge
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Financials |
Jul 18, 2001 |
Annual accounts
|  |
Registry |
Jul 10, 2001 |
Annual return
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Registry |
Mar 29, 2001 |
Particulars of mortgage/charge
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Registry |
Feb 27, 2001 |
Appointment of a secretary
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Registry |
Feb 23, 2001 |
Appointment of a man as Secretary
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Registry |
Jan 28, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 31, 2000 |
Annual accounts
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Registry |
Aug 14, 2000 |
Annual return
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Registry |
Jun 6, 2000 |
Particulars of mortgage/charge
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Registry |
Jan 28, 2000 |
Removal of secretary/director
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Registry |
Sep 22, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 20, 1999 |
Appointment of a director
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Registry |
Aug 2, 1999 |
Appointment of a man as Photographer and Director
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Financials |
Jul 22, 1999 |
Annual accounts
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Registry |
Jun 22, 1999 |
Appointment of a secretary
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Registry |
Jun 22, 1999 |
Annual return
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Registry |
Jun 22, 1999 |
Resignation of a secretary
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Registry |
Jun 1, 1999 |
Appointment of a man as Secretary
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Registry |
Apr 23, 1999 |
Particulars of mortgage/charge
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Registry |
Mar 5, 1999 |
Appointment of a director
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Registry |
Mar 3, 1999 |
Appointment of a man as Studio Manager and Director
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Registry |
Jan 25, 1999 |
Change in situation or address of registered office
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Registry |
Dec 31, 1998 |
Company name change
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Registry |
Dec 30, 1998 |
Change of name certificate
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Registry |
Dec 16, 1998 |
Appointment of a director
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Registry |
Dec 16, 1998 |
Resignation of a director
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Registry |
Dec 16, 1998 |
Appointment of a director
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Registry |
Dec 16, 1998 |
Resignation of a director
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Registry |
Dec 2, 1998 |
Resignation of 2 people: a woman and a man
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Registry |
Dec 1, 1998 |
Three appointments: 3 men
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Financials |
Jul 8, 1998 |
Annual accounts
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Registry |
Apr 16, 1998 |
Annual return
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Registry |
Apr 17, 1997 |
Annual return 14117...
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Financials |
Feb 25, 1997 |
Annual accounts
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Registry |
Feb 25, 1997 |
Exemption from appointing auditors
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Registry |
Apr 26, 1996 |
Annual return
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Financials |
Feb 5, 1996 |
Annual accounts
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Financials |
Jul 14, 1995 |
Annual accounts 14117...
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