KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
COMPANY NUMBER
SC476452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2014
(10 years and 8 months old)
WEBSITE
http://kciltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/04/2014
19/08/2014
SLLP 95 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224255480
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Credit Risk Overview
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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 |
|---|---|---|
| KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINETICS CONTROLS AND INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Roy MacKenzie (908060929) has left the board |
| 03/04/2024 | New Board Member Kevin James Watt (924691552) Appointed |
Credit Risk Overview
Want to learn more about KINETICS CONTROLS AND INNOVATION (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 KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETICS CONTROLS AND INNOVATION (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 |
|---|---|---|---|---|
|
29/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 637 Past: 339 |
View Report |
|
22/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/04/2014 - Present (10 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 63 Past: 264 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINETICS CONTROLS AND INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Roy MacKenzie (908060929) has left the board |
| 03/04/2024 | New Board Member Kevin James Watt (924691552) Appointed |
| 03/04/2024 | New Board Member Graham Roderick Steele (909784898) Appointed |
| 07/02/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 27/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (918727614) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 06/05/2015 | New Annual Return filed |
| 21/08/2014 | Neil David Forbes (907987212) has left the board |
| 21/08/2014 | New Board Member Roy MacKenzie (908060929) Appointed |
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