KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED

Company number SC476452

Date	Type	Description	View / Download
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
07 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 700	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
01 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 700	(4 pages)
11 Feb 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 700	(4 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase 699 shares 17/12/2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Aug 2014	AP01	Appointment of Roy Mackenzie as a director on 12 August 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Neil David Forbes as a director on 12 August 2014	(2 pages)
19 Aug 2014	CERTNM	Company name changed sllp 95 LIMITED\certificate issued on 19/08/14 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-12	(1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)