Company number SC380742
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015. The most likely internet sites of COMPANY KINETICS LIMITED are www.companykinetics.co.uk, and www.company-kinetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Kinetics Limited is a Private Limited Company.
The company registration number is SC380742. Company Kinetics Limited has been working since 21 June 2010.
The present status of the company is Active. The registered address of Company Kinetics Limited is Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow Scotland G2 5rz. . MACEACHRAN, Ronald Bannatyne is a Director of the company. Director BARR, Alan Lamont has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BARR, Alan Lamont
Resigned: 13 September 2010
Appointed Date: 21 June 2010
65 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 13 September 2010
Appointed Date: 21 June 2010
COMPANY KINETICS LIMITED Events
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 12 more events
13 Sep 2010
Appointment of Ronald Bannatyne Maceachran as a director
13 Sep 2010
Termination of appointment of Lycidas Nominees Limited as a director
13 Sep 2010
Termination of appointment of Alan Barr as a director
13 Sep 2010
Current accounting period extended from 30 June 2011 to 30 September 2011
21 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)