Kd Instrumentation Ltd.

Company Name	Kd Instrumentation Ltd.
Company Status	Dissolved
Company Number	SC239015
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mrs Jennifer Jane Donaldson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland

Director Name	Mr Kenneth Donaldson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland

Secretary Name	Mrs Jennifer Jane Donaldson
Nationality	British
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhead Of Mosstown Udny Ellon Aberdeenshire AB41 6QA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01358 724333
Telephone region	Ellon

Location

Registered Address	Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Kenneth Donaldson 50.00% Ordinary
1 at £1	Mrs Jenny Donaldson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,454
Cash	£1,917
Current Liabilities	£15,516

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Registered office address changed from Unit 10 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 August 2017 (1 page)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (4 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (4 pages)
1 November 2013	Registered office address changed from Units 7 & 8 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Units 7 & 8 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 1 November 2013 (1 page)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Jennifer Donaldson on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Kenneth Donaldson on 21 November 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007	Return made up to 01/11/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
20 February 2003	New secretary appointed;new director appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
1 November 2002	Incorporation (15 pages)

Kd Instrumentation Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland