KINETIC MACHINE TOOL SERVICE & REPAIR LTD
Overview
| Company Name | KINETIC MACHINE TOOL SERVICE & REPAIR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366632 |
| Jurisdiction | Scotland |
| Date of Creation |
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 MACHINE TOOL SERVICE & REPAIR LTD?
- Repair of machinery (33120) / Manufacturing
Where is KINETIC MACHINE TOOL SERVICE & REPAIR LTD located?
| Registered Office Address | C/O Mr J F Hawthorne Snr 18 Westfairholm Street ML9 1DE Larkhall Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETIC MACHINE TOOL SERVICE & REPAIR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINETIC MACHINE TOOL SERVICE & REPAIR LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for KINETIC MACHINE TOOL SERVICE & REPAIR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Mr J F Hawthorne Snr 18 Westfairholm Street Larkhall Lanarkshire ML9 1DE on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of KINETIC MACHINE TOOL SERVICE & REPAIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, John | Secretary | Westfairholm Street ML11 1DE Larkhall 18 Lanarkshire Scotland | British | 156733550001 | ||||||||||
| HAWTHORNE, John Forrest | Director | 18 Westfairholm Street ML9 1DE Larkhall C/O Mr J F Hawthorne Snr Lanarkshire Scotland | United Kingdom | British | Engineer | 111802230001 | ||||||||
| HAWTHORNE JNR, John | Director | Fairways ML9 2JW Larkhall 1 Lanarkshire Scotland | Scotland | British | Director | 176157180001 | ||||||||
| JIANG, Dongmei | Secretary | Westfairholm Street ML9 1DE Larkhall 18 Lanarkshire Scotland | 146073790001 | |||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 West Midlands England |
| 146055420001 | ||||||||||
| JIANG, Dongmei | Director | Westfairholm Street ML9 1DE Larkhall 18 Lanarkshire Scotland | Scotland | Chinese | Automotive Sales Rep | 146078440001 | ||||||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 133649260001 |
Who are the persons with significant control of KINETIC MACHINE TOOL SERVICE & REPAIR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Forrest Hawthorne | Apr 06, 2016 | 18 Westfairholm Street ML9 1DE Larkhall C/O Mr J F Hawthorne Snr Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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