KINETIC WELL ENGINEERING LIMITED

KINETIC WELL ENGINEERING LIMITED

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

    Company NameKINETIC WELL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINETIC WELL ENGINEERING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is KINETIC WELL ENGINEERING LIMITED located?

    Registered Office Address
    7 Lawson Avenue
    AB31 5TW Banchory
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIC WELL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for KINETIC WELL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Notification of David Clark Sweeney as a person with significant control on Aug 11, 2017

    2 pagesPSC01

    Notification of George Duncan Ross as a person with significant control on Aug 11, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Cessation of Gillian Margaret Sweeney as a person with significant control on Aug 11, 2017

    1 pagesPSC07

    Cessation of Catherine Ruth Ross as a person with significant control on Aug 11, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Notification of Gillian Margaret Sweeney as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Catherine Ruth Ross as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 19 Tillybrake Rise Banchory Kincardineshire AB31 5TZ to 7 Lawson Avenue Banchory AB31 5TW on Jan 24, 2017

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for George Duncan Ross on Nov 18, 2013

    1 pagesCH03

    Director's details changed for George Duncan Ross on Nov 18, 2013

    2 pagesCH01

    Who are the officers of KINETIC WELL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, George Duncan
    Lawson Avenue
    AB31 5TW Banchory
    7
    Kincardineshire
    Scotland
    Secretary
    Lawson Avenue
    AB31 5TW Banchory
    7
    Kincardineshire
    Scotland
    BritishEngineer52524380001
    ROSS, George Duncan
    Lawson Avenue
    AB31 5TW Banchory
    7
    Kincardineshire
    Scotland
    Director
    Lawson Avenue
    AB31 5TW Banchory
    7
    Kincardineshire
    Scotland
    ScotlandBritishEngineer52524380002
    SWEENEY, David Clark
    19 Tillybrake Rise
    AB31 5TZ Banchory
    Kincardineshire
    Director
    19 Tillybrake Rise
    AB31 5TZ Banchory
    Kincardineshire
    ScotlandBritishEngineer50332870002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of KINETIC WELL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clark Sweeney
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Aug 11, 2017
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Duncan Ross
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Aug 11, 2017
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Margaret Sweeney
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Apr 06, 2016
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Ruth Ross
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Apr 06, 2016
    Lawson Avenue
    AB31 5TW Banchory
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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