KINNOCHTRY SYSTEMS LTD.

Overview

Company Name	KINNOCHTRY SYSTEMS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC331398
Jurisdiction	Scotland
Date of Creation	Sep 25, 2007
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of KINNOCHTRY SYSTEMS LTD.?

Other information technology service activities (62090) / Information and communication

Where is KINNOCHTRY SYSTEMS LTD. located?

Registered Office Address	Boreland Farm, 17 Holding Lintrose PH13 9LL Blairgowrie
Undeliverable Registered Office Address	No

What are the latest accounts for KINNOCHTRY SYSTEMS LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for KINNOCHTRY SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2023	Application to strike the company off the register	1 pages	DS01

Oct 17, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Oct 31, 2022	Change of details for Alan Bruce Hynd as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 31, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Feb 10, 2021	Termination of appointment of Karen Hynd as a director on Apr 01, 2019	1 pages	TM01

Oct 08, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

May 04, 2020	Previous accounting period extended from Sep 30, 2019 to Feb 29, 2020	1 pages	AA01

Dec 10, 2019	Director's details changed for Alan Bruce Hynd on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Change of details for Alan Bruce Hynd as a person with significant control on Dec 10, 2019	2 pages	PSC04

Sep 27, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with updates	5 pages	CS01

Sep 11, 2017	Director's details changed for Mrs Karen Hynd on Sep 11, 2017	2 pages	CH01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

May 31, 2017	Statement of capital following an allotment of shares on Sep 26, 2016 Capital: GBP 5.00	4 pages	SH01

Jan 20, 2017	Appointment of Mrs Karen Hynd as a director on Oct 01, 2015	2 pages	AP01

Sep 26, 2016	Confirmation statement made on Sep 25, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KINNOCHTRY SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYND, Alan Bruce Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom	Oct 24, 2013		Secretary	Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom					182378420001
HYND, Alan Bruce Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom	Sep 25, 2007		Director	Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom	United Kingdom	British	1958-8	It	44321070006
HYND, Karen Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom	Sep 25, 2007	Oct 24, 2013	Secretary	Boreland Holdings Coupar Angus PH13 9LL Blairgowrie 17 Perthshire United Kingdom		British			125149680001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 25, 2007	Sep 25, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
HYND, Karen Coupar Angus PH13 9LL Blairgowrie 17 Boreland Holdings United Kingdom	Oct 01, 2015	Apr 01, 2019	Director	Coupar Angus PH13 9LL Blairgowrie 17 Boreland Holdings United Kingdom	United Kingdom	British	1962-9	Director	222882780002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 25, 2007	Sep 25, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINNOCHTRY SYSTEMS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Alan Bruce Hynd Boreland Farm, 17 Holding Lintrose PH13 9LL Blairgowrie	Apr 06, 2016	Boreland Farm, 17 Holding Lintrose PH13 9LL Blairgowrie	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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