Kingennie Associates Limited

Company Name	Kingennie Associates Limited
Directors	Douglas John Bett and Beverley Jane Gibb
Company Status	Active
Company Number	SC250681
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas John Bett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 5 Osprey Place Kingennie By Dundee DD5 3PS Scotland

Director Name	Ms Beverley Jane Gibb
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland

Director Name	Mr Iain Charles Rattray Bett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingennie House Kingennie Dundee DD5 3RD Scotland

Secretary Name	Douglas John Bett
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Dores Drive Broughty Ferry Dundee Angus DD5 3BZ Scotland

Secretary Name	Fiona Kristine Bett
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Beautician
Correspondence Address	No 5 Osprey Place Kingennie By Dundee DD5 3PS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Douglas John Bett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,430
Cash	£41,987
Current Liabilities	£68,968

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 May 2023	Director's details changed for Mr Douglas John Bett on 30 May 2023 (2 pages)
30 May 2023	Change of details for Mr Douglas John Bett as a person with significant control on 30 May 2023 (2 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
10 February 2023	Change of details for Mr Douglas John Bett as a person with significant control on 6 April 2016 (2 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
30 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
5 June 2019	Change of details for Mr Douglas John Bett as a person with significant control on 25 January 2019 (2 pages)
5 June 2019	Director's details changed for Mr Douglas John Bett on 25 January 2019 (2 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
6 November 2017	Appointment of Ms Beverley Jane Gibb as a director on 31 October 2017 (2 pages)
6 November 2017	Appointment of Ms Beverley Jane Gibb as a director on 31 October 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Termination of appointment of Fiona Kristine Bett as a secretary on 30 April 2015 (1 page)
16 July 2015	Termination of appointment of Fiona Kristine Bett as a secretary on 30 April 2015 (1 page)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 17 June 2013 (1 page)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Director's details changed for Douglas John Bett on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Douglas John Bett on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Douglas John Bett on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 July 2009	Return made up to 06/06/09; full list of members (3 pages)
9 July 2009	Return made up to 06/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 August 2008	Return made up to 06/06/08; full list of members (3 pages)
20 August 2008	Return made up to 06/06/08; full list of members (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from chapelshade house 78-84 bell street dundee angus DD1 1HW (1 page)
20 August 2008	Registered office changed on 20/08/2008 from chapelshade house 78-84 bell street dundee angus DD1 1HW (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 June 2007	Return made up to 06/06/07; full list of members (2 pages)
21 June 2007	Return made up to 06/06/07; full list of members (2 pages)
13 June 2006	Return made up to 06/06/06; full list of members (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 06/06/06; full list of members (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 June 2005	Return made up to 06/06/05; full list of members (2 pages)
7 June 2005	Return made up to 06/06/05; full list of members (2 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (17 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (17 pages)

Kingennie Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland