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 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
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 |
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 |