KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
Company number SC476452
- Company Overview for KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED (SC476452)
- Filing history for KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED (SC476452)
- People for KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED (SC476452)
- More for KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED (SC476452)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2024 | PSC07 | Cessation of Roy Mackenzie as a person with significant control on 16 April 2024 | |
| 05 Sep 2024 | PSC05 | Change of details for Kci Eot Trustee Limited as a person with significant control on 16 April 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 05 Apr 2024 | PSC05 | Change of details for Kci Eot Trustee Limited as a person with significant control on 22 March 2024 | |
| 05 Apr 2024 | PSC02 | Notification of Kci Eot Trustee Limited as a person with significant control on 22 March 2024 | |
| 05 Apr 2024 | PSC04 | Change of details for Mr Roy Mackenzie as a person with significant control on 22 March 2024 | |
| 02 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | RESOLUTIONS |
Resolutions
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| 29 Mar 2024 | AP01 | Appointment of Mr Graham Roderick Steele as a director on 22 March 2024 | |
| 29 Mar 2024 | TM01 | Termination of appointment of Roy Mackenzie as a director on 22 March 2024 | |
| 29 Mar 2024 | AP01 | Appointment of Mr Kevin James Watt as a director on 22 March 2024 | |
| 02 Feb 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 26 Apr 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 24 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 04 Mar 2020 | PSC04 | Change of details for Mr Roy Mackenzie as a person with significant control on 1 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Roy Mackenzie on 1 March 2020 | |
| 04 Mar 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 14 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates |