H W Kinnaird Limited

Company Name	H W Kinnaird Limited
Directors	Hugh Kinnaird and Janice Kinnaird
Company Status	Active
Company Number	SC232540
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Hugh Kinnaird
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Cairnfield, Moyness Road Auldearn Nairn Highland IV12 5JZ Scotland

Director Name	Mrs Janice Kinnaird
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Contractor & Plant Hirer
Country of Residence	Scotland
Correspondence Address	Cairnfield, Moyness Road Auldearn Nairn Highland IV12 5JZ Scotland

Secretary Name	Mrs Janice Kinnaird
Nationality	British
Status	Current
Appointed	09 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Contractor & Plant Hirer
Country of Residence	Scotland
Correspondence Address	Cairnfield, Moyness Road Auldearn Nairn Highland IV12 5JZ Scotland

Director Name	Mr William Leith Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Links Edge 4 Fairways Nairn IV12 5NB Scotland

Secretary Name	Mr Steven James Bain
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Essbee Whinnieknowe Gardens Nairn IV12 5EL Scotland

Contact

Telephone	01667 454036
Telephone region	Nairn

Location

Registered Address	28 High Street Nairn Highland IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Hugh Kinnaird 50.00% Ordinary
1 at £1	Janice Kinnaird 50.00% Ordinary

Financials

Year	2014
Net Worth	£544,440
Cash	£175,415
Current Liabilities	£221,966

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 30 November 2021 (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 November 2019 (3 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
9 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
29 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 June 2010	Director's details changed for Janice Kinnaird on 10 June 2010 (2 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Hugh Kinnaird on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Hugh Kinnaird on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Janice Kinnaird on 10 June 2010 (2 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 July 2007	Return made up to 10/06/07; full list of members (2 pages)
5 July 2007	Return made up to 10/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 June 2005	Return made up to 10/06/05; full list of members (3 pages)
21 June 2005	Return made up to 10/06/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 September 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
6 September 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
16 June 2003	Return made up to 10/06/03; full list of members (7 pages)
16 June 2003	Return made up to 10/06/03; full list of members (7 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Ad 09/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Ad 09/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
12 July 2002	Company name changed siteblue LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed siteblue LIMITED\certificate issued on 12/07/02 (2 pages)
10 June 2002	Incorporation (15 pages)
10 June 2002	Incorporation (15 pages)

H W Kinnaird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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