KINBURN (208) LIMITED

KINBURN (208) LIMITED is an active private limited company, incorporated on 14 November 2018. The nature of the business is Activities of head offices. The company's registered office is on Old Brechin Road, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. KINBURN (208) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	RESTENNETH HOUSE
Address Line 2	OLD BRECHIN ROAD
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 3DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	12/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KINBURN (208) LIMITED

Directors

(The company's officers)

MR PAUL JOHN HARDING

(~55 year old British national)

RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2018

MR IAN SHEPHERD

(~61 year old British national)

RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2018

Shareholders

(Persons of Significant Control)

Mr Paul John Harding

(~55 year old British national)

Restenneth House, Old Brechin Road, Forfar, Angus, DD8 3DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/01/2019

Mr Ian Shepherd

(~61 year old British national)

Restenneth House, Old Brechin Road, Forfar, Angus, DD8 3DX, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)