KINNON MECHANICAL SERVICES LIMITED

Overview

Company Name	KINNON MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277532
Jurisdiction	Scotland
Date of Creation	Dec 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for KINNON MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 KINNON MECHANICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for KINNON MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Mar 25, 2024	Registration of charge SC2775320004, created on Mar 19, 2024	27 pages	MR01

Feb 28, 2024	Registration of charge SC2775320003, created on Feb 26, 2024	22 pages	MR01

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Aug 07, 2023	Satisfaction of charge SC2775320001 in full	1 pages	MR04

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Dec 17, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 22, 2021	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 pages	AD01

Feb 25, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jun 15, 2018	Secretary's details changed for Alastair Munro Kinnon on Apr 27, 2018	1 pages	CH03

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Dec 19, 2017	Statement of capital following an allotment of shares on Mar 31, 2017 Capital: GBP 100	3 pages	SH01

Oct 24, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KINNON MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINNON, Alastair Munro Covenanter Way AB33 8TW Alford 4 Scotland	Dec 17, 2004		Secretary	Covenanter Way AB33 8TW Alford 4 Scotland			British			73244360001
KINNON, John James Leylodge Kintore AB51 0XY Inverurie Kinnon' Garage Scotland	Dec 17, 2004		Director	Leylodge Kintore AB51 0XY Inverurie Kinnon' Garage Scotland		Scotland	British	1977-12		102082130002

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
Name	Notified On	Address	Ceased
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.
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