KINTORE INDUSTRIAL SERVICE SITES LIMITED
Overview
| Company Name | KINTORE INDUSTRIAL SERVICE SITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091497 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINTORE INDUSTRIAL SERVICE SITES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINTORE INDUSTRIAL SERVICE SITES LIMITED located?
| Registered Office Address | Braeriach Ann's Forest Clovenstone AB5 0YG Kintore Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTODEX LIMITED | Feb 05, 1985 | Feb 05, 1985 |
What are the latest accounts for KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Shonagh Catriona Mhairi Bruce as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Heather Catherine Bruce as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Vera Ann | Secretary | Anns Forest Kintore AB51 0YG Inverurie Aberdeenshire | British | 70279280001 | ||||||
| BRUCE, Heather Catherine | Director | Ann's Forest Clovenstone AB5 0YG Kintore Braeriach Aberdeenshire | Scotland | British | 179229700002 | |||||
| BRUCE, John Murray | Director | Ann's Forest Clovenstone AB51 0YG Kintore Aberdeenshire | United Kingdom | British | 817790001 | |||||
| BRUCE, Shonagh Catriona Mhairi | Director | Ann's Forest Clovenstone AB5 0YG Kintore Braeriach Aberdeenshire | Scotland | British | 264218450001 | |||||
| BRUCE, Vera Ann | Director | Anns Forest Kintore AB51 0YG Inverurie Aberdeenshire | United Kingdom | British | 70279280001 | |||||
| BRUCE, Niall Allan David | Director | Ann's Forest Clovenstone AB5 0YG Kintore Braeriach Aberdeenshire | Scotland | British | 195776080001 | |||||
| HENDERSON, Peter Randall | Director | Torwood 75 Hillview Road EH12 8QH Edinburgh Lothian | British | 49626350001 |
Who are the persons with significant control of KINTORE INDUSTRIAL SERVICE SITES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Bruce 2008 Trust | Apr 06, 2016 | Kintore AB51 0YG Inverurie Braeriach Aberdeenshire Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0