KINETICS CONTROLS AND INNOVATION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KINETICS CONTROLS AND INNOVATION LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
KINETICS CONTROLS AND INNOVATION LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: SC228728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

KINETICS CONTROLS AND INNOVATION LIMITED - ABERDEEN

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 CURRENT
ROY MACKENZIE Sep 1951 British Director 2002-03-04 CURRENT
STRONACHS Corporate Secretary 2005-03-18 UNTIL 2008-05-06 RESIGNED
MR JAMES MURRAY Mar 1950 British Director 2002-03-04 UNTIL 2005-03-18 RESIGNED
MR JAMES MURRAY Mar 1950 British Secretary 2002-03-04 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinetics Controls And Innovation (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCHEMY OILFIELD SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
INTELLIGENT GELS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
KCI ENERGY SERVICES LIMITED ELLON SCOTLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
SLLP 94 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KCI PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KCI CORROSION PROTECTION LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KINETICS CONTROLS AND INNOVATION LIMITED 2023-01-11 31-08-2022 1,700,876 Cash 1,032,090 equity
KINETICS CONTROLS AND INNOVATION LIMITED 2022-04-27 31-08-2021 1,219,010 Cash 1,051,088 equity
KINETICS_CONTROLS_AND_INN - Accounts 2021-05-25 31-08-2020 £1,230,053 Cash £949,287 equity
KINETICS_CONTROLS_AND_INN - Accounts 2020-03-05 31-08-2019 £1,822,017 Cash £939,726 equity

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