KINNABER LIMITED - ABOYNE


Company Profile Company Filings

Overview

KINNABER LIMITED is a Private Limited Company from ABOYNE SCOTLAND and has the status: Active.
KINNABER LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINNABER LIMITED - ABOYNE

This company is listed in the following categories:
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GATESIDE
ABOYNE
ABERDEENSHIRE
AB34 5AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM JOHNSTON SMART Sep 1972 British Director 2000-04-24 CURRENT
CHRISTINE HARVEY SMART Jun 1941 British Director 2000-04-24 CURRENT
SARAH LOUISE PETTIGREW Dec 1970 British Director 2000-04-24 CURRENT
MRS EMMA FRANCES FITZSIMMONS Jun 1975 British Director 2000-04-24 CURRENT
CHRISTINE HARVEY SMART Jun 1941 British Secretary 2000-04-24 CURRENT
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 2000-03-10 UNTIL 2000-04-24 RESIGNED
GRAHAM NOEL JOHNSTON SMART Jun 1939 British Director 2000-04-24 UNTIL 2003-03-02 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 2000-03-10 UNTIL 2000-04-24 RESIGNED
BRODIES WS Nominee Secretary 2000-03-10 UNTIL 2000-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Harvey Smart 2016-04-06 - 2021-05-01 6/1941 Aboyne   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Pettigrew 2016-04-06 12/1970 Aboyne   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David William Johnston Smart 2016-04-06 9/1972 Aboyne   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Frances Fitzsimmons 2016-04-06 6/1975 Aboyne   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kinnaber_Limited - Accounts 2023-12-26 31-03-2023 £24,638 Cash £579,587 equity
Kinnaber_Limited - Accounts 2022-12-24 31-03-2022 £65,361 Cash £558,140 equity
Kinnaber_Limited - Accounts 2022-03-16 31-03-2021 £80,361 Cash £550,561 equity
Kinnaber_Limited - Accounts 2020-12-12 31-03-2020 £89,681 Cash £539,173 equity
Kinnaber_Limited - Accounts 2019-12-18 31-03-2019 £124,002 Cash £475,761 equity
Kinnaber_Limited - Accounts 2018-12-22 31-03-2018 £231,565 equity
Kinnaber_Limited - Accounts 2017-12-23 31-03-2017 £13,217 Cash £222,863 equity
Kinnaber_Limited - Accounts 2016-12-24 31-03-2016 £21,989 Cash £199,945 equity
Kinnaber_Limited - Accounts 2015-12-24 31-03-2015 £16,508 Cash £171,255 equity
Kinnaber Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £6,717 Cash £148,978 equity