Kinburn (208) Limited is a private limited company located at Restenneth House, Old Brechin Road, Forfar DD8 3DX. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Paul H., appointed on 14 November 2018. Director Ian S., appointed on 14 November 2018.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2022-10-13 and the deadline for the next filing is 2023-10-27. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Restenneth House |
| Office Address2 | Old Brechin Road |
| Town | Forfar |
| Post code | DD8 3DX |
| Country of origin | United Kingdom |
| Registration Number | SC613674 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Murray Donald Trustees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul H.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian S.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray Donald Trustees Limited
Kinburn Castle Doubledykes Road, St Andrews, Fife, KY16 9DR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc438225 |
| Notified on | 14 November 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 039 | 1 016 | 866 | 866 | |
| Net Assets Liabilities | 602 111 | 729 425 | 706 020 | 666 177 | 637 886 |
| Other | |||||
| Creditors | 596 396 | 610 069 | 763 808 | 927 952 | 1 071 480 |
| Investments | 1 708 500 | 1 708 500 | 1 708 500 | 1 708 500 | 1 708 500 |
| Investments Fixed Assets | 1 708 500 | 1 708 500 | 1 708 500 | 1 708 500 | 1 708 500 |
| Net Current Assets Liabilities | -596 396 | -609 030 | -762 792 | -927 086 | -1 070 614 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 1 112 104 | 1 099 470 | 945 708 | 781 414 | 637 886 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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