General information

Name:

Action Kintore Ltd

Office Address:

5 Newlands Drive Kintore AB51 0AF Inverurie

Number: SC356609

Incorporation date: 2009-03-16

Dissolution date: 2020-02-06

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Converted / Closed

Description

Data updated on:

Registered as SC356609 15 years ago, Action Kintore Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business latest office address is 5 Newlands Drive, Kintore Inverurie. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to Sun, 31st Mar 2019 and the most current annual confirmation statement was submitted on Thu, 14th Mar 2019.

That limited company owes its accomplishments and constant development to four directors, specifically Andrew C., Kenneth M., Agnes C. and Brian J., who have been overseeing the firm for seven years.

Brian J. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 17 May 2017

Latest update: 14 April 2024

Kenneth M.

Role: Director

Appointed: 17 May 2017

Latest update: 14 April 2024

Agnes C.

Role: Director

Appointed: 17 May 2017

Latest update: 14 April 2024

Brian J.

Role: Director

Appointed: 22 June 2016

Latest update: 14 April 2024

People with significant control

Brian J.
Notified on 14 March 2017
Nature of control:
1/2 or less of shares
Stewart H.
Notified on 14 March 2017
Ceased on 18 March 2019
Nature of control:
1/2 or less of shares
Kenneth T.
Notified on 14 March 2017
Ceased on 22 August 2017
Nature of control:
1/2 or less of shares
Isabella S.
Notified on 14 March 2017
Ceased on 17 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 28 March 2020
Confirmation statement last made up date 14 March 2019
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 6th, February 2020
resolution
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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