KINETIC WELL ENGINEERING LIMITED
Overview
| Company Name | KINETIC WELL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304712 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KINETIC WELL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for KINETIC WELL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of David Clark Sweeney as a person with significant control on Aug 11, 2017 | 2 pages | PSC01 | ||||||||||
Notification of George Duncan Ross as a person with significant control on Aug 11, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Cessation of Gillian Margaret Sweeney as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Catherine Ruth Ross as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gillian Margaret Sweeney as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Catherine Ruth Ross as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 19 Tillybrake Rise Banchory Kincardineshire AB31 5TZ to 7 Lawson Avenue Banchory AB31 5TW on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for George Duncan Ross on Nov 18, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for George Duncan Ross on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of KINETIC WELL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, George Duncan | Secretary | Lawson Avenue AB31 5TW Banchory 7 Kincardineshire Scotland | British | Engineer | 52524380001 | |||||
| ROSS, George Duncan | Director | Lawson Avenue AB31 5TW Banchory 7 Kincardineshire Scotland | Scotland | British | Engineer | 52524380002 | ||||
| SWEENEY, David Clark | Director | 19 Tillybrake Rise AB31 5TZ Banchory Kincardineshire | Scotland | British | Engineer | 50332870002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KINETIC WELL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Clark Sweeney | Aug 11, 2017 | Lawson Avenue AB31 5TW Banchory 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Duncan Ross | Aug 11, 2017 | Lawson Avenue AB31 5TW Banchory 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gillian Margaret Sweeney | Apr 06, 2016 | Lawson Avenue AB31 5TW Banchory 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catherine Ruth Ross | Apr 06, 2016 | Lawson Avenue AB31 5TW Banchory 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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