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Kinetics Controls And Innovation Limited

Kinetics Controls And Innovation Limited is an active company incorporated on 4 March 2002 with the registered office located in Aberdeen, City of Aberdeen. Kinetics Controls And Innovation Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228728
Private limited company
Scottish Company
Age
23 years
Incorporated 4 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224255480
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Nov 1976
Director • Engineering Director • British • Lives in Scotland • Born in Jan 1968
Kinetics Controls And Innovation (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetics Controls And Innovation (Holdings) Limited
Stronachs Secretaries Limited, Mr Graham Roderick Steele, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £137.2K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.18M
Decreased by £157.83K (-7%)
Total Liabilities
-£314.1K
Decreased by £143.65K (-31%)
Net Assets
£1.87M
Decreased by £14.17K (-1%)
Debt Ratio (%)
14%
Decreased by 5.17% (-26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Roy Mackenzie Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Kevin James Watt Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Graham Roderick Steele Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Appointment of Mr Graham Roderick Steele as a director on 22 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Kevin James Watt as a director on 22 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Roy Mackenzie as a director on 22 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Jan 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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