Kincardine Manufacturing Services Limited

Company Name	Kincardine Manufacturing Services Limited
Directors	Graham Truscott and Craig Roy Truscott
Company Status	Active
Company Number	SC226460
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Graham Truscott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Engineering
Country of Residence	Scotland
Correspondence Address	Sky House Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	Mr Craig Roy Truscott
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(16 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sky House Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	John Parker Truscott
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2002)
Role	Manager
Correspondence Address	28 Woodhill Court Aberdeen Grampian AB16 5JP Scotland

Director Name	Brian Michael Davie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year after company formation)
Appointment Duration	15 years, 12 months (resigned 14 December 2018)
Role	Manager
Correspondence Address	44 Hillside Terrace Portlethen Aberdeenshire AB12 4QG Scotland

Director Name	Mr Graham Paul Stevens
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky House Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	C & P (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2009)
Correspondence Address	60 Moresby Avenue Surbiton Surrey KT5 9DS

Contact

Telephone	01569 760666
Telephone region	Stonehaven

Location

Registered Address	Sky House Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

1 at £1	Mr Craig Truscott 25.00% Ordinary
1 at £1	Mr Graham Truscott 25.00% Ordinary
1 at £1	Mr Kevin Truscott 25.00% Ordinary
1 at £1	Ms Joanna Avril Tough 25.00% Ordinary

Financials

Year	2014
Net Worth	£654,637
Cash	£14,176
Current Liabilities	£911,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

8 January 2016	Delivered on: 11 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
6 March 2008	Delivered on: 19 March 2008 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24G nellfield place, aberdeen ABN37553. Outstanding
2 December 2014	Delivered on: 4 December 2014 Satisfied on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Fully Satisfied
10 April 2013	Delivered on: 19 April 2013 Satisfied on: 15 January 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 March 2003	Delivered on: 19 March 2003 Satisfied on: 12 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 July 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
16 June 2023	Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT to Sky House Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on 16 June 2023 (1 page)
16 June 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
25 May 2022	Confirmation statement made on 9 May 2022 with updates (12 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
21 May 2021	Confirmation statement made on 9 May 2021 with updates (12 pages)
30 November 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
27 May 2020	Confirmation statement made on 9 May 2020 with updates (12 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
6 June 2019	Confirmation statement made on 9 May 2019 with updates (12 pages)
20 December 2018	Sub-division of shares on 14 December 2018 (4 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The existing 4 issued ordinary shares of £1.00 each in the capital of the company be sub-divided into 400 ordinary shares of £0.01 each 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 December 2018	Appointment of Mr Craig Roy Truscott as a director on 14 December 2018 (2 pages)
18 December 2018	Appointment of Mr Graham Paul Stevens as a director on 14 December 2018 (2 pages)
18 December 2018	Termination of appointment of Brian Michael Davie as a director on 14 December 2018 (1 page)
18 December 2018	Cessation of Graham Truscott as a person with significant control on 14 December 2018 (1 page)
18 December 2018	Notification of Plexus Ocean Systems Limited as a person with significant control on 14 December 2018 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 4 (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 June 2018	Satisfaction of charge 2 in full (1 page)
17 May 2018	Notification of Graham Truscott as a person with significant control on 6 April 2016 (4 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with updates (12 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (19 pages)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (19 pages)
11 January 2016	Registration of charge SC2264600005, created on 8 January 2016 (9 pages)
11 January 2016	Registration of charge SC2264600005, created on 8 January 2016 (9 pages)
24 December 2015	Satisfaction of charge SC2264600004 in full (4 pages)
24 December 2015	Satisfaction of charge SC2264600004 in full (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (14 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (14 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 4 (14 pages)
15 January 2015	Satisfaction of charge SC2264600003 in full (4 pages)
15 January 2015	Satisfaction of charge SC2264600003 in full (4 pages)
4 December 2014	Registration of charge SC2264600004, created on 2 December 2014 (19 pages)
4 December 2014	Registration of charge SC2264600004, created on 2 December 2014 (19 pages)
4 December 2014	Registration of charge SC2264600004, created on 2 December 2014 (19 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (14 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (14 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (14 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
19 April 2013	Registration of charge 2264600003 (16 pages)
19 April 2013	Registration of charge 2264600003 (16 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 4 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 4 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 4 (4 pages)
11 April 2013	Appointment of Graham Truscott as a director (2 pages)
11 April 2013	Appointment of Graham Truscott as a director (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
7 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 5 January 2009 GBP 1 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
7 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Appointment terminated secretary c & p (nominees) LIMITED (1 page)
20 February 2009	Appointment terminated secretary c & p (nominees) LIMITED (1 page)
13 January 2009	Return made up to 19/12/08; no change of members (4 pages)
13 January 2009	Return made up to 19/12/08; no change of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 January 2008	Return made up to 19/12/07; full list of members (6 pages)
30 January 2008	Return made up to 19/12/07; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 19/12/05; full list of members (6 pages)
9 January 2006	Return made up to 19/12/05; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2005	Return made up to 19/12/04; full list of members (6 pages)
4 February 2005	Return made up to 19/12/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Return made up to 19/12/03; full list of members (6 pages)
4 February 2004	Return made up to 19/12/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 March 2003	Partic of mort/charge * (6 pages)
19 March 2003	Partic of mort/charge * (6 pages)
7 February 2003	Return made up to 19/12/02; full list of members (6 pages)
7 February 2003	Return made up to 19/12/02; full list of members (6 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
23 September 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2002	Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 September 2002	New secretary appointed (4 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (4 pages)
9 September 2002	Company name changed bervie manufacturing services li mited\certificate issued on 09/09/02 (2 pages)
9 September 2002	Company name changed bervie manufacturing services li mited\certificate issued on 09/09/02 (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
19 December 2001	Incorporation (9 pages)
19 December 2001	Incorporation (9 pages)

Kincardine Manufacturing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland