SWEENEY KINCAID LIMITED
Overview
| Company Name | SWEENEY KINCAID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196511 |
| 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 SWEENEY KINCAID LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWEENEY KINCAID LIMITED located?
| Registered Office Address | Thainstone Agricultural Centre Thainstone AB51 5XZ Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWEENEY KINCAID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SWEENEY KINCAID LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SWEENEY KINCAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Alexander Skinner Green as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on May 14, 2024 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan Dickie Hutcheon as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Murray Sim as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith James Walker as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman George Thow as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Mitchell as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jane Alexana Mitchell as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Skinner Green as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Stephen as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Macaulay as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge SC1965110006, created on Feb 01, 2024 | 4 pages | MR01 | ||||||||||
Appointment of Mr Alexander Iain Fraser as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Robert Russell Kincaid as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Anm Group Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 250 Carnegie Road Hillington Park Glasgow G52 4JZ to Thainstone Agricultural Centre Thainstone Inverurie AB51 5XZ on Jan 31, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Grant Robert William Rogerson as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivian Kincaid as a secretary on Jan 30, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of SWEENEY KINCAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 264853790001 | ||||||||||
| FRASER, Alexander Iain | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | United Kingdom | British | Director | 312834290001 | ||||||||
| GALL, Mark Hay | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | United Kingdom | British | Director | 295631380001 | ||||||||
| HUTCHEON, Alan Dickie | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 244514520001 | ||||||||
| KINCAID, Robert Russell | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Managing Director | 64146330002 | ||||||||
| MACAULAY, Michael Thomas | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director & Chairman Of Gph Builders Merchants | 39842880003 | ||||||||
| MITCHELL, Anna | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | United Kingdom | Scottish | Director | 241967240001 | ||||||||
| MITCHELL, Jane Alexana | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 319644680001 | ||||||||
| ROGERSON, Grant Robert William | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | United Kingdom | British | Director | 187265480002 | ||||||||
| SIM, Ian Murray | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 293766060001 | ||||||||
| STEPHEN, Stuart | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | United Kingdom | British | Farmer | 159900340001 | ||||||||
| THOW, Norman George | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 319645060001 | ||||||||
| WALKER, Keith James | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 98812770001 | ||||||||
| GILCHRIST, Iain | Secretary | 12 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire | British | Company Director | 70340840001 | |||||||||
| KINCAID, Vivian | Secretary | Carnegie Road Hillington Park G52 4JZ Glasgow 250 | British | Assistant | 114518300001 | |||||||||
| WOOD, Kingsley William Alexander | Secretary | Burnside Chambers PA13 4EG Kilmacolm | British | 41416690004 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| GILCHRIST, Iain | Director | 12 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire | British | Company Director | 70340840001 | |||||||||
| GREEN, David Alexander Skinner | Director | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | Scotland | British | Director | 126496990002 |
Who are the persons with significant control of SWEENEY KINCAID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anm Group Limited | Jan 30, 2024 | Thainstone AB51 5XZ Inverurie Thainstone Agricultural Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Russell Kincaid | May 24, 2016 | Formakin PA7 5NX Bishopton Eastmill Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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