Kinetics Controls And Innovation (holdings) Limited. Head office in Aberdeen. Check Director.

Kinetics Controls And Innovation (holdings) Limited, Aberdeen

Kinetics Controls and Innovation (Holdings) Limited is a private limited company. Once, it was called Sllp 95 Limited (it was changed on 2014-08-19). Situated at 28 Albyn Place, Aberdeen AB10 1YL, the above-mentioned 9 years old firm was incorporated on 2014-04-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Graham S. (appointed on 22 March 2024), Kevin W. (appointed on 22 March 2024).

About
Name: Kinetics Controls And Innovation (holdings) Limited
Number: SC476452
Incorporation date: 2014-04-29
End of financial year: 31 August


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kci Eot Trustee Limited

22 March 2024

Address	Units 6 & 7 1 Kirkhill Place, Dyce, Aberdeen, AB21 0GU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc801302
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Roy M.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Kinetics Controls and Innovation (Holdings) Limited confirmation statement filing is 2024-05-13. The latest one was submitted on 2023-04-29. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC is located at 1 Kirkhill Place, Dyce, AB21 0GU Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 29, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 29, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 29, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 29, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On March 1, 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control March 1, 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 29, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 29, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on October 17, 2017 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on October 17, 2017. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 17th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 29, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 700.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 1st, May 2015 \| annual return	Free Download
AA01	Extension of current accouting period to August 31, 2015 filed on: 11th, February 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2014 \| resolution
SH01	Capital declared on December 17, 2014: 700.00 GBP filed on: 29th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, August 2014 \| resolution
CERTNM	Company name changed sllp 95 LIMITEDcertificate issued on 19/08/14 filed on: 19th, August 2014 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
AP01	On August 12, 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 12, 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 19, 2014 filed on: 19th, August 2014 \| resolution
NEWINC	Certificate of incorporation filed on: 29th, April 2014 \| incorporation	Free Download (8 pages)

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