KINETICS TECHNOLOGY LIMITED

KINETICS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINETICS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426827
    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 KINETICS TECHNOLOGY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is KINETICS TECHNOLOGY LIMITED located?

    Registered Office Address
    Dunnottar House Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETICS TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for KINETICS TECHNOLOGY 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

    Annual return made up to Jun 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Robert Harrison Seddon as a director on Sep 15, 2014

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Robert Harrison Seddon as a director

    3 pagesAP01

    Appointment of Andrew Pettitt as a director

    3 pagesAP01

    Appointment of Mr James George Oag as a director

    3 pagesAP01

    Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    3 pagesAA01

    Statement of capital following an allotment of shares on Jul 03, 2012

    • Capital: GBP 10,000
    4 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KINETICS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Ryan
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    Secretary
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    170099070001
    FOX, John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    United KingdomBritish148323100001
    OAG, James George
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    ScotlandBritish137603710001
    PETTITT, Andrew John
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    ScotlandBritish122012310001
    SEDDON, Robert Harrison
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0FN Aberdeen
    Dunnottar House
    EnglandBritish154244690001

    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