KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 August 2021, are next due on 31 May 2023, and fall under the accounts category: Dormant. KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED previously had the company name SLLP 95 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC476452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/08/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/05/2023
Last Made Up Date29/04/2022

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/08/2014 onwards:
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
Prior to 19/08/2014:
SLLP 95 LIMITED

Directors

(The company's officers)
MR ROY MACKENZIE
(~71 year old British national)
UNITS 6 & 7 1 KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GU, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2014
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2014

Shareholders

(Persons of Significant Control)
Mr Roy Mackenzie
(~71 year old British national)
Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at local scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at local scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at district scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)