KINETICS CONTROLS AND INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
KINETICS CONTROLS AND INNOVATION LIMITED
COMPANY NUMBER
SC228728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
04/03/2002
(22 years and 8 months old)
WEBSITE
http://kciltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1YL
Telephone: 01224255480
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Unit 6-7
1 Kirkhill Place
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GU
Telephone: 255480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINETICS CONTROLS AND INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Roy MacKenzie (908060929) has left the board |
| 03/04/2024 | New Board Member Kevin James Watt (924691552) Appointed |
| 03/04/2024 | New Board Member Graham Roderick Steele (909784898) Appointed |
Credit Risk Overview
Want to learn more about KINETICS CONTROLS AND INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINETICS CONTROLS AND INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETICS CONTROLS AND INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 642 Past: 334 |
View Report |
|
22/03/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2024 - Present (7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 04/03/2002 - 18/03/2005 (3years) Secretary: 04/03/2002 - 18/03/2005 (3years) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINETICS CONTROLS AND INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Roy MacKenzie (908060929) has left the board |
| 03/04/2024 | New Board Member Kevin James Watt (924691552) Appointed |
| 03/04/2024 | New Board Member Graham Roderick Steele (909784898) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 11/03/2013 | New Accounts filed |
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