KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: SC476452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 95 LIMITED (until 19/08/2014)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RODERICK STEELE Jan 1968 British Director 2024-03-22 CURRENT
MR KEVIN JAMES WATT Nov 1976 British Director 2024-03-22 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2014-04-29 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2014-04-29 UNTIL 2014-08-12 RESIGNED
ROY MACKENZIE Sep 1951 British Director 2014-08-12 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Mackenzie 2016-04-06 9/1951 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2024-02-03 31-08-2023 700 equity
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2023-01-11 31-08-2022 700 equity
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2022-04-27 31-08-2021 700 equity
KINETICS_CONTROLS_AND_INN - Accounts 2021-05-25 31-08-2020
KINETICS_CONTROLS_AND_INN - Accounts 2020-03-05 31-08-2019

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