Kinetics Controls And Innovation (holdings) Limited

General information

Name:

Kinetics Controls And Innovation (holdings) Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC476452

Incorporation date: 2014-04-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinetics Controls And Innovation (holdings) Limited is established as Private Limited Company, that is based in 28 Albyn Place in Aberdeen. The company's located in AB10 1YL. This business 's been ten years in the United Kingdom. The business registered no. is SC476452. The firm present name is Kinetics Controls And Innovation (holdings) Limited. This enterprise's previous customers may recognize this company as Sllp 95, which was in use up till 2014-08-19. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022/08/31 and the latest annual confirmation statement was filed on 2023/04/29.

As the information gathered suggests, the following company was started in 2014-04-29 and has so far been run by four directors, and out this collection of individuals two (Graham S. and Kevin W.) are still functioning.

  • Previous company's names
  • Kinetics Controls And Innovation (holdings) Limited 2014-08-19
  • Sllp 95 Limited 2014-04-29

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 22 March 2024

Latest update: 15 April 2024

Kevin W.

Role: Director

Appointed: 22 March 2024

Latest update: 15 April 2024

People with significant control

The companies that control the firm are: Kci Eot Trustee Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at 1 Kirkhill Place, Dyce, AB21 0GU and was registered as a PSC under the registration number Sc801302. Roy M. owns over 3/4 of company shares.

Kci Eot Trustee Limited
Address: Units 6 & 7 1 Kirkhill Place, Dyce, Aberdeen, AB21 0GU, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc801302
Notified on 22 March 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Roy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01/09/2020
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 01/09/2021
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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