Kynoch & Robertson Limited

Company Name	Kynoch & Robertson Limited
Director	Keith David Rasmussen
Company Status	Active
Company Number	SC242238
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Keith David Rasmussen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Newmains Lyne Of Skene Aberdeenshire AB32 7EP Scotland

Secretary Name	Keith David Rasmussen
Nationality	British
Status	Current
Appointed	02 April 2004(1 year, 2 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newmains Lyne Of Skene Aberdeenshire AB32 7EP Scotland

Director Name	Mr Eric Rasmussen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	149 Broomhill Road Aberdeen Aberdeenshire AB10 6JQ Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	kynochandrobertson.co.uk

Location

Registered Address	280 Rosemount Place Aberdeen Aberdeenshire AB25 2YA Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

1000 at £1	Eric Rasmussen 50.00% Ordinary A
1000 at £1	Keith David Rasmussen 50.00% Ordinary B

Financials

Year	2014
Net Worth	£616,006
Cash	£31,376
Current Liabilities	£343,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (6 pages)
10 February 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 April 2010	Director's details changed for Eric Rasmussen on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Keith David Rasmussen on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Eric Rasmussen on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Keith David Rasmussen on 1 January 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 May 2008	Return made up to 14/01/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 March 2006	Return made up to 14/01/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 November 2003	Ad 31/01/03--------- Â£ si 999@1=999 Â£ ic 1001/2000 (2 pages)
20 November 2003	Particulars of contract relating to shares (3 pages)
20 November 2003	Resolutions RES13 ‐ Re-class of shares 24/01/03 (1 page)
20 November 2003	Ad 31/01/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
14 January 2003	Incorporation (38 pages)

Kynoch & Robertson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland