KINNES SHIPPING LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
KINNES SHIPPING LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
KINNES SHIPPING LIMITED was incorporated 58 years ago on 06/04/1966 and has the registered number: SC043351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINNES SHIPPING LIMITED was incorporated 58 years ago on 06/04/1966 and has the registered number: SC043351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINNES SHIPPING LIMITED - DUNDEE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANNERGATE ROAD
DUNDEE
ANGUS
DD1 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAEME WHITTICK | Oct 1985 | British | Director | 2019-08-30 | CURRENT |
JILL WHITTICK | Sep 1959 | British | Director | 2000-09-28 UNTIL 2021-01-30 | RESIGNED |
MR GRAEME B WHITTICK | Nov 1956 | British | Director | 2000-09-28 UNTIL 2019-08-30 | RESIGNED |
MURRAY ALEXANDER ROSS | Nov 1957 | British | Director | 1995-04-03 UNTIL 2022-12-29 | RESIGNED |
HELEN MALLOCH KINNES | Nov 1934 | British | Director | RESIGNED | |
GEORGE BALHARRIE KINNES | Feb 1935 | British | Director | RESIGNED | |
HARRY HEGGIE | Sep 1940 | British | Director | RESIGNED | |
COLIN ANDERSON | Jun 1941 | British | Director | RESIGNED | |
JILL WHITTICK | Sep 1959 | British | Secretary | 2001-12-29 UNTIL 2021-01-30 | RESIGNED |
HARRY HEGGIE | Secretary | 1997-02-17 UNTIL 2001-12-28 | RESIGNED | ||
SHIELD & KYD WS | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Graeme Whittick | 2019-08-30 | 10/1985 | Dundee Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Jill Hawson Whittick | 2016-09-06 - 2021-01-31 | 9/1959 | Dundee | Ownership of shares 25 to 50 percent |