KINETICS CONTROLS AND INNOVATION LIMITED
Company number SC228728
- Company Overview for KINETICS CONTROLS AND INNOVATION LIMITED (SC228728)
- Filing history for KINETICS CONTROLS AND INNOVATION LIMITED (SC228728)
- People for KINETICS CONTROLS AND INNOVATION LIMITED (SC228728)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | RESOLUTIONS |
Resolutions
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| 29 Mar 2024 | TM01 | Termination of appointment of Roy Mackenzie as a director on 22 March 2024 | |
| 29 Mar 2024 | AP01 | Appointment of Mr Kevin James Watt as a director on 22 March 2024 | |
| 29 Mar 2024 | AP01 | Appointment of Mr Graham Roderick Steele as a director on 22 March 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 08 Mar 2022 | PSC05 | Change of details for Kinetics Controls and Innovation (Holdings) Limited as a person with significant control on 17 October 2017 | |
| 24 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Roy Mackenzie on 1 March 2020 | |
| 04 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 14 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
| 12 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
| 07 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 17 Oct 2017 | PSC05 | Change of details for Kinetics Controls and Innovation (Holdings) Limited as a person with significant control on 17 October 2017 | |
| 17 Oct 2017 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates |