KINETICS CONTROLS AND INNOVATION LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC228728
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 700 . The most likely internet sites of KINETICS CONTROLS AND INNOVATION LIMITED are www.kineticscontrolsandinnovation.co.uk, and www.kinetics-controls-and-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Limited is a Private Limited Company. The company registration number is SC228728. Kinetics Controls and Innovation Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Kinetics Controls and Innovation Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACKENZIE, Roy is a Director of the company. Secretary MURRAY, James has been resigned. Secretary STRONACHS has been resigned. Director MURRAY, James has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 May 2008
Director
MACKENZIE, Roy
Appointed Date: 04 March 2002
74 years old

Resigned Directors

Secretary
MURRAY, James
Resigned: 18 March 2005
Appointed Date: 04 March 2002
Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 18 March 2005
Director
MURRAY, James
Resigned: 18 March 2005
Appointed Date: 04 March 2002
75 years old

Persons With Significant Control

Kinetics Controls And Innovation (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINETICS CONTROLS AND INNOVATION LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 700
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 700
...
... and 42 more events
11 Nov 2003
Ad 06/05/03-10/11/03 £ si 100@1=100 £ ic 800/900
29 Oct 2003
Accounting reference date extended from 31/03/03 to 31/08/03
22 Mar 2003
Return made up to 04/03/03; full list of members
05 Jul 2002
Ad 10/06/02-10/06/02 £ si 798@1=798 £ ic 2/800
04 Mar 2002
Incorporation

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