Kinetics Controls And Innovation (holdings) started in year 2014 as Private Limited Company with registration number SC476452. The Kinetics Controls And Innovation (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since August 19, 2014 Kinetics Controls And Innovation (holdings) Limited is no longer carrying the name Sllp 95.
The company has 2 directors, namely Graham S., Kevin W.. Of them, Graham S., Kevin W. have been with the company the longest, being appointed on 22 March 2024. As of 30 April 2024, there were 2 ex directors - Roy M., Neil F. and others listed below. There were no ex secretaries.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC476452 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Kci Eot Trustee Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Roy M. This PSC owns 75,01-100% shares.
Kci Eot Trustee Limited
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 |
| Notified on | 22 March 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Roy M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Sllp 95 | August 19, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 700 | 700 | 700 | 700 |
| Other | ||||
| Amounts Owed To Group Undertakings | 35 | |||
| Amounts Owed To Subsidiaries | 35 | 70 | 100 | |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 35 | 70 | 100 | |
| Investments Fixed Assets | 735 | 770 | 700 | 800 |
| Investments In Subsidiaries | 735 | 770 | 700 | 800 |
| Net Current Assets Liabilities | -35 | |||
| Nominal Value Allotted Share Capital | 700 | 700 | 700 | 700 |
| Number Shares Issued Fully Paid | 700 | 700 | 700 | |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 35 | |||
| Total Assets Less Current Liabilities | 700 | |||
| Type | Category | 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) |
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