co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINNON MECHANICAL SERVICES LIMITED

KINNON MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINNON MECHANICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277532
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINNON MECHANICAL SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINNON MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Kinnon' Garage Leylodge
    Kintore
    AB51 0XY Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINNON MECHANICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINNON MECHANICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for KINNON MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge SC2775320004, created on Mar 19, 2024

    		27 pagesMR01

    Registration of charge SC2775320003, created on Feb 26, 2024

    		22 pagesMR01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Satisfaction of charge SC2775320001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from C/O Kinnon Mechanical Services Limited Craiglea Old Kemnay Road Port Elphinstone Inverurie Aberdeenshire AB51 5XJ to Kinnon' Garage Leylodge Kintore Inverurie AB51 0XY on Mar 22, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Secretary's details changed for Alastair Munro Kinnon on Apr 27, 2018

    		1 pagesCH03

    Confirmation statement made on Dec 17, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KINNON MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNON, Alastair Munro
    Covenanter Way
    AB33 8TW Alford
    4
    Scotland
    		Secretary
    Covenanter Way
    AB33 8TW Alford
    4
    Scotland
    		British73244360001
    KINNON, John James
    Leylodge
    Kintore
    AB51 0XY Inverurie
    Kinnon' Garage
    Scotland
    		Director
    Leylodge
    Kintore
    AB51 0XY Inverurie
    Kinnon' Garage
    Scotland
    		ScotlandBritishDirector102082130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINNON MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Kinnon
    Leylodge
    Kintore
    AB51 0XY Inverurie
    Kinnon' Garage
    Scotland
    		Apr 06, 2016
    Leylodge
    Kintore
    AB51 0XY Inverurie
    Kinnon' Garage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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