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KINETIQA LIMITED

KINETIQA LIMITED

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

    • Overview

    Company NameKINETIQA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410160
    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 KINETIQA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINETIQA LIMITED located?

    Registered Office Address
    4 West Craibstone Street
    Bon-Accord Square
    AB11 6YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of KINETIQA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN ENERGY SOLUTIONS SCOTLAND LTDOct 27, 2011Oct 27, 2011

    What are the latest accounts for KINETIQA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for KINETIQA 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

    Confirmation statement made on Oct 27, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 30,000
    		SH01

    Director's details changed for Mr Alan John Murray on Oct 26, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		13 pagesAA

    Registered office address changed from * C/O Anderson Anderson Brown Llp 9 Queens Road Aberdeen AB15 4YL Scotland* on Aug 27, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed green energy solutions scotland LTD\certificate issued on 17/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2013

    Change company name resolution on Apr 16, 2013

    		RES15
    change-of-nameApr 17, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KINETIQA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, David Ian
    c/o Deveron Group House
    Deveron Road
    AB54 8DU Huntly
    7
    Aberdeenshire
    Scotland
    		Director
    c/o Deveron Group House
    Deveron Road
    AB54 8DU Huntly
    7
    Aberdeenshire
    Scotland
    		ScotlandScottishCompany Director83315530002
    MURRAY, Alan John
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		Director
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director136640280001
    RAMSAY, Gordon Arnold
    c/o Deveron Group House
    Deveron Road
    AB54 8DU Huntly
    7
    Aberdeenshire
    Scotland
    		Director
    c/o Deveron Group House
    Deveron Road
    AB54 8DU Huntly
    7
    Aberdeenshire
    Scotland
    		United KingdomBritishCompany Director75640870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINETIQA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Morrison
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Murray
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Arnold Ramsay
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    7 Deveron Road
    AB54 8DU Huntly
    C/O Deveron Group House
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0