KINETIK 4 LTD

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

    Company NameKINETIK 4 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511131
    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 KINETIK 4 LTD?

    • Wholesale of tobacco products (46350) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINETIK 4 LTD located?

    Registered Office Address
    Torwood Cottage
    Gattonside
    TD6 9NH Melrose
    Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIK 4 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for KINETIK 4 LTD?

    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

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Termination of appointment of Paula Margaret Ogilvie as a director on Oct 01, 2020

    1 pagesTM01

    Termination of appointment of David Buist Ogilvie as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Mrs Paula Margaret Ogilvie as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Mr David Buist Ogilvie as a director on Oct 01, 2020

    2 pagesAP01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    6 pagesCS01

    Notification of Andrew Alexander Ogilvie as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Appointment of Mr Andrew Alexander Ogilvie as a director on Oct 02, 2018

    2 pagesAP01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    7 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of KINETIK 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, Andrew Alexander
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Director
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    United KingdomBritish251452170001
    OGILVIE, Gavin James
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Director
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    United KingdomBritish199481810001
    OGILVIE, David Buist
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Director
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    United KingdomBritish35328050003
    OGILVIE, Paula Margaret
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Director
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    United KingdomBritish110664010001

    Who are the persons with significant control of KINETIK 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alexander Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Aug 01, 2018
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    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.
    Mr Gavin James Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Margaret Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    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.
    Mr David Buist Ogilvie
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Gattonside
    TD6 9NH Melrose
    Torwood Cottage
    Roxburghshire
    United Kingdom
    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.

    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