Kinneff Resources Ltd. Head office in Aberdeen. Check Director.

Kinneff Resources Ltd, Aberdeen

Kinneff Resources Ltd is a private limited company. Registered at Thistle House 2Nd Floor, 24 Thistle Street, Aberdeen AB10 1XD, this 13 years old firm was incorporated on 2011-01-18 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Robert H. (appointed on 18 January 2011).

About
Name: Kinneff Resources Ltd
Number: SC391699
Incorporation date: 2011-01-18
End of financial year: 31 January


Address:	Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jacqueline H.

29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	112,945	255,481	440,343	349,874	129,975	466,914	349,935	108,339	215,492	188,310	145,746	117,982
Fixed Assets	-	-	-	-	155,000	155,000	155,000	322,970	168,904	168,904	168,904	168,904
Number Shares Allotted	-	100	100	200	200	-	-	-	-	-	-	-
Shareholder Funds	75,358	204,980	360,476	311,430	289,902	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	155,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,358	204,980	360,476	311,430	289,902	249,292	214,419	186,447	137,212	135,091	97,997	70,847

The due date for Kinneff Resources Ltd confirmation statement filing is 2024-11-02. The latest confirmation statement was filed on 2023-10-19. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Jacqueline H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-10-19 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 29th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-10-29 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 27th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-10-19 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 27th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
AD01	New registered office address Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD. Change occurred on 2016-06-21. Company's previous address: Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL. filed on: 21st, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, January 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, January 2011 \| incorporation	Free Download (22 pages)

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