KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: SC476452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
SLLP 95 LIMITED (until 19/08/2014)

Confirmation Statements

Last Statement Next Statement Due
29/04/2024 13/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RODERICK STEELE Jan 1968 British Director 2024-03-22 CURRENT
MR KEVIN JAMES WATT Nov 1976 British Director 2024-03-22 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2014-04-29 CURRENT
ROY MACKENZIE Sep 1951 British Director 2014-08-12 UNTIL 2024-03-22 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2014-04-29 UNTIL 2014-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kci Eot Trustee Limited 2024-03-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Mackenzie 2016-04-06 - 2024-04-16 9/1951 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRONACHS ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STRONACHS CORPORATE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KINETICS CONTROLS AND INNOVATION LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 28140 - Manufacture of taps and valves
GRAHAM ROBB LIFE & PENSIONS LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
STRONACHS SECRETARIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KCI ENERGY SERVICES LIMITED ELLON SCOTLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NIGG ENERGY PARK LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
PORT OF NIGG LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
SLLP 94 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
KCI PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERN TECHNOLOGY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEG MIDDLE EAST LIMITED INVERNESS Dissolved... DORMANT 99999 - Dormant Company
NORTH STEAM COMPANY LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
KCI CORROSION PROTECTION LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOUNTWEST 1001 LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KCI EOT TRUSTEE LIMITED DYCE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2024-02-03 31-08-2023 700 equity
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2023-01-11 31-08-2022 700 equity
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED 2022-04-27 31-08-2021 700 equity
KINETICS_CONTROLS_AND_INN - Accounts 2021-05-25 31-08-2020
KINETICS_CONTROLS_AND_INN - Accounts 2020-03-05 31-08-2019

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