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 - DUNDEE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBURGH PROPERTY COMPANY (DUNDEE) LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EPICK EVENTS LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAG LEISURE (SCOTLAND) LIMITED GLASGOW ... TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
KINNES_SHIPPING_LIMITED - Accounts 2023-09-27 31-12-2022 £53,364 Cash £-107,363 equity
Kinnes Shipping Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £83,313 Cash £21,964 equity
Kinnes Shipping Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £71,123 Cash £99,369 equity
Kinnes Shipping Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £55,729 Cash £126,092 equity
Kinnes Shipping Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-12-2018 £143,703 Cash £113,275 equity
Kinnes Shipping Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-12-2017 £129,892 Cash £105,769 equity
Kinnes Shipping Limited - Accounts to registrar - small 16.3 2017-04-06 31-12-2016 £101,583 Cash £110,058 equity
Kinnes Shipping Limited - Limited company - abbreviated - 11.9 2016-03-22 31-12-2015 £389,959 Cash £132,111 equity
Kinnes Shipping Limited - Limited company - abbreviated - 11.6 2015-03-20 31-12-2014 £127,541 Cash £98,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTECH LIFTS LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LIFTZ GLOBAL LTD DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 33120 - Repair of machinery