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
04/03/2024 18/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 CURRENT
MR KEVIN JAMES WATT Nov 1976 British Director 2024-03-22 CURRENT
MR GRAHAM RODERICK STEELE Jan 1968 British Director 2024-03-22 CURRENT
MR JAMES MURRAY Mar 1950 British Director 2002-03-04 UNTIL 2005-03-18 RESIGNED
ROY MACKENZIE Sep 1951 British Director 2002-03-04 UNTIL 2024-03-22 RESIGNED
MR JAMES MURRAY Mar 1950 British Secretary 2002-03-04 UNTIL 2005-03-18 RESIGNED
STRONACHS Corporate Secretary 2005-03-18 UNTIL 2008-05-06 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

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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.
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KCI ENGINEERING LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
KCI EOT TRUSTEE LIMITED DYCE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies 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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