co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINCRAIG POINT LIMITED

KINCRAIG POINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINCRAIG POINT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC411393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINCRAIG POINT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KINCRAIG POINT LIMITED located?

    Registered Office Address
    30 Murrayfield Road
    EH12 6ER Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINCRAIG POINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for KINCRAIG POINT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2022
    Next Confirmation Statement DueNov 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2021
    OverdueYes

    What are the latest filings for KINCRAIG POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		5 pagesCS01

    Notification of Paul Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 21 Roseburn Cliff Edinburgh Edinburgh EH12 6AL to 30 Murrayfield Road Edinburgh EH12 6ER on Nov 27, 2015

    		1 pagesAD01

    Secretary's details changed for Mrs Caroline Johnston on Nov 27, 2015

    		1 pagesCH03

    Director's details changed for Mr Paul Johnston on Nov 27, 2015

    		2 pagesCH01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of KINCRAIG POINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Caroline
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		Secretary
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		164618510001
    JOHNSTON, Paul Mark
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		Director
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		ScotlandBritish164618500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINCRAIG POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mark Johnston
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		Apr 06, 2016
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Edinburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Paul Mark Johnston
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Scotland
    		Apr 06, 2016
    EH12 6ER Edinburgh
    30 Murrayfield Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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