| Company Name | Kincaple Engineering Limited |
|---|---|
| Director | John David Pethick |
| Company Status | Active |
| Company Number | SC136613 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John David Pethick |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland |
| Secretary Name | Evelyn Anderson Pethick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland |
| Director Name | Evelyn Anderson Keay |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 3 Carden Place Aberdeen Aberdeenshire AB1 1UT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Mr Evelyn Anderson Pethick 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John David Pethick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,038 |
| Cash | £27,125 |
| Current Liabilities | £46,511 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 28 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 27 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for John David Pethick on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for John David Pethick on 16 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / john pethick / 01/10/2007 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 47 earlspark drive bieldside aberdeen AB15 9AH (1 page) |
| 1 August 2008 | Secretary's change of particulars / evelyn pethick / 01/10/2007 (1 page) |
| 1 August 2008 | Director's change of particulars / john pethick / 01/10/2007 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 47 earlspark drive bieldside aberdeen AB15 9AH (1 page) |
| 1 August 2008 | Secretary's change of particulars / evelyn pethick / 01/10/2007 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 15 March 2002 | Return made up to 13/02/02; full list of members
|
| 15 March 2002 | Return made up to 13/02/02; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 23 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 17 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 17 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 11 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 31 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 March 1998 | Return made up to 13/02/98; no change of members
|
| 16 March 1998 | Return made up to 13/02/98; no change of members
|
| 9 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 18 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 20 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 14 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 28 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 13 February 1992 | Incorporation (17 pages) |
| 13 February 1992 | Incorporation (17 pages) |