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Kinetics Controls And Innovation (Holdings) Limited

Kinetics Controls And Innovation (Holdings) Limited is an active company incorporated on 29 April 2014 with the registered office located in Aberdeen, City of Aberdeen. Kinetics Controls And Innovation (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
SC476452
Private limited company
Scottish Company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months 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
01224 255480
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
Kci Eot Trustee Limited
PSC
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Mutual Companies
Kinetics Controls And Innovation Limited
Mr Graham Roderick Steele, Mr Kevin James Watt, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£800
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Roy Mackenzie (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Kci Eot Trustee Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Kci Eot Trustee Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Roy Mackenzie (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Kci Eot Trustee Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Roy Mackenzie Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Graham Roderick Steele Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Change of details for Kci Eot Trustee Limited as a person with significant control on 16 April 2024
Submitted on 5 Sep 2024
Cessation of Roy Mackenzie as a person with significant control on 16 April 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Change of details for Kci Eot Trustee Limited as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Change of details for Mr Roy Mackenzie as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Notification of Kci Eot Trustee Limited as a person with significant control on 22 March 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Repayment History
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