Company number SC356609
Status Active
Incorporation Date 16 March 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 NEWLANDS DRIVE, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Michael George Sim as a director on 6 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ACTION KINTORE LIMITED are www.actionkintore.co.uk, and www.action-kintore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Kintore Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC356609. Action Kintore Limited has been working since 16 March 2009.
The present status of the company is Active. The registered address of Action Kintore Limited is 5 Newlands Drive Kintore Inverurie Aberdeenshire Ab51 0af. . HENDERSON, Stewart is a Director of the company. JOHNSTONE, Brian is a Director of the company. STIRLING, Isabella Davies is a Director of the company. THOMSON, Kenneth Lawson is a Director of the company. Director DAVIDSON, Mark John has been resigned. Director MACKIE, Graeme has been resigned. Director POWELL, Kevin John has been resigned. Director SIM, Michael George has been resigned. Director THOMSON, Joan Margaret has been resigned. Director WATT, Kevin James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MACKIE, Graeme
Resigned: 22 June 2016
Appointed Date: 01 November 2015
49 years old
Director
WATT, Kevin James
Resigned: 16 May 2014
Appointed Date: 13 November 2012
49 years old
Persons With Significant Control
Mr Kenneth Lawson Thomson
Notified on: 14 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Johnstone
Notified on: 14 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Henderson
Notified on: 14 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabella Davies Stirling
Notified on: 14 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTION KINTORE LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Michael George Sim as a director on 6 March 2017
05 Dec 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Brian Johnstone as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Graeme Mackie as a director on 22 June 2016
...
... and 22 more events
14 Dec 2011
Total exemption full accounts made up to 31 March 2011
16 Mar 2011
Annual return made up to 16 March 2011 no member list
07 Dec 2010
Total exemption full accounts made up to 31 March 2010
29 Mar 2010
Annual return made up to 16 March 2010 no member list
16 Mar 2009
Incorporation