KINNEFF HOLDINGS LTD
ABERDEEN


Company number SC518023
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 4POINTS COMMERCIAL CENTRE, CRAIGSHAW ROAD, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB123AP
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues, 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 5 May 2016 GBP 51,651 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of KINNEFF HOLDINGS LTD are www.kinneffholdings.co.uk, and www.kinneff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Kinneff Holdings Ltd is a Private Limited Company. The company registration number is SC518023. Kinneff Holdings Ltd has been working since 15 October 2015. The present status of the company is Active. The registered address of Kinneff Holdings Ltd is 4points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire Scotland Ab123ap. . LEARMONTH, Emma Louise is a Director of the company. MILNE, John Alastair is a Director of the company. The company operates in "Manufacture of glues".


Current Directors

Director
LEARMONTH, Emma Louise
Appointed Date: 15 October 2015
44 years old
Director
MILNE, John Alastair
Appointed Date: 15 October 2015
60 years old

Persons With Significant Control

Mr John Alastair Milne
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Emma Louise Learmonth
Notified on: 6 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNEFF HOLDINGS LTD Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 51,651
09 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 51,000
08 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 2

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