KINETICS TECHNOLOGY (UK) LIMITED
Overview
| Company Name | KINETICS TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC404273 |
| 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 KINETICS TECHNOLOGY (UK) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is KINETICS TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINETICS TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEX KINETICS LIMITED | Jul 27, 2011 | Jul 27, 2011 |
What are the latest accounts for KINETICS TECHNOLOGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KINETICS TECHNOLOGY (UK) 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 | ||||||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Robert Harrison Seddon as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Blackwood Partners Llp as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * 17 Victoria Street Aberdeen AB10 1PU United Kingdom* on Oct 24, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Laurie & Co Solicitors Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed spex kinetics LIMITED\certificate issued on 09/10/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of KINETICS TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||
| FOX, John | Director | Portsoy Crescent AB41 8AL Ellon 66 Aberdeenshire United Kingdom | United Kingdom | British | 148323100001 | |||||||||
| OAG, James George | Director | Woodlands Crescent AB15 9DH Aberdeen 5 Aberdeenshire United Kingdom | Scotland | British | 137603710001 | |||||||||
| LAURIE & CO SOLICITORS LLP | Secretary | Victoria Street AB10 1PU Aberdeen 17 Grampian United Kingdom |
| 130001020001 | ||||||||||
| SEDDON, Robert Harrison | Director | 4 Rack End Standlake OX29 7SA Witney Hawthorn Cottage Oxfordshire United Kingdom | England | British | 154244690001 |
Who are the persons with significant control of KINETICS TECHNOLOGY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinetics Technology Limited | Apr 06, 2016 | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0FN Aberdeen Dunnottar House Howe Moss Drive Scotland | No | ||||||||||
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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