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KINETICS CONTROLS AND INNOVATION LIMITED - 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC228728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28
- Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- ROY MACKENZIE
- ROY MACKENZIE
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-04
- Age Of Company 2002-03-04 22 years
- SIC/NACE
- 28140 - Manufacture of taps and valves
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2013-03-04
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KINETICS CONTROLS AND INNOVATION LIMITED Company Description
- KINETICS CONTROLS AND INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no SC228728. Its current trading status is "live". It was registered 2002-03-04. It has declared SIC or NACE codes as "28140 - Manufacture of taps and valves". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 28 .
Get KINETICS CONTROLS AND INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinetics Controls And Innovation Limited - 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2002-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc228728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc228728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc228728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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04/03/16 FULL LIST (2016-03-17) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-01-11) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-01-28) - AA
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04/03/15 FULL LIST (2015-03-04) - AR01
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keyboard_arrow_right 2014
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APPROVE SALE OF ENTIRE ISSUED CAPITAL 22/10/2014 (2014-10-27) - RES13
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04/03/14 FULL LIST (2014-03-14) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-01-06) - AA
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-03-06) - AA
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04/03/13 FULL LIST (2013-03-05) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKENZIE / 01/03/2012 (2012-04-10) - CH01
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04/03/12 FULL LIST (2012-04-10) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-01-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKENZIE / 10/02/2011 (2011-02-14) - CH01
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04/03/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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04/03/10 FULL LIST (2010-03-17) - AR01
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keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-12-12) - AA
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-14) - AA
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keyboard_arrow_right 2008
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GBP IC 1000/700 (2008-09-23) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-09-12) - RES09
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SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED (2008-05-16) - 288a
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-05-16) - 288b
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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AD 24/12/07--------- (2008-02-19) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-02-19) - RES10
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-12-11) - AA
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-08) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-01-08) - AA
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keyboard_arrow_right 2006
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£ IC 900/625 (2006-07-03) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2006-06-09) - RES09
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-01-11) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM: (2005-01-26) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-23) - 288b
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NEW SECRETARY APPOINTED (2005-03-23) - 288a
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM: (2005-04-26) - 287
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363a
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND (2005-04-26) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-11-03) - AA
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-01-06) - AA
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keyboard_arrow_right 2003
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AD 06/05/03-10/11/03 (2003-11-11) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 (2003-10-29) - 225
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS (2003-03-22) - 363s
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keyboard_arrow_right 2002
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AD 10/06/02-10/06/02 (2002-07-05) - 88(2)R
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INCORPORATION DOCUMENTS (2002-03-04) - NEWINC
