KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
ABERDEEN SLLP 95 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC476452
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 700 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED are www.kineticscontrolsandinnovationholdings.co.uk, and www.kinetics-controls-and-innovation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetics Controls and Innovation Holdings Limited is a Private Limited Company. The company registration number is SC476452. Kinetics Controls and Innovation Holdings Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Kinetics Controls and Innovation Holdings Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACKENZIE, Roy is a Director of the company. Director FORBES, Neil David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 29 April 2014

Director
MACKENZIE, Roy
Appointed Date: 12 August 2014
74 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 12 August 2014
Appointed Date: 29 April 2014
54 years old

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 700

11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 700

11 Feb 2015
Current accounting period extended from 30 April 2015 to 31 August 2015
...
... and 3 more events
19 Aug 2014
Appointment of Roy Mackenzie as a director on 12 August 2014
19 Aug 2014
Termination of appointment of Neil David Forbes as a director on 12 August 2014
19 Aug 2014
Company name changed sllp 95 LIMITED\certificate issued on 19/08/14
  • CONNOT ‐ Change of name notice

19 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-12

29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted