| Company Name | Douglas Kynoch Drainage Contractor Limited |
|---|---|
| Director | Douglas Gordon Kynoch |
| Company Status | Active |
| Company Number | SC274573 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Douglas Gordon Kynoch |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
| Secretary Name | Mrs Susan Christina Kynoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 999 at £1 | Douglas Gordon Kynoch 99.90% Ordinary |
|---|---|
| 1 at £1 | Susan Christina Kynoch 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,006 |
| Cash | £35,882 |
| Current Liabilities | £64,218 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 10 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 15 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Douglas Kynoch on 12 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Douglas Kynoch on 12 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 November 2005 | Return made up to 12/10/05; full list of members; amend (6 pages) |
| 9 November 2005 | Return made up to 12/10/05; full list of members; amend (6 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 29 November 2004 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2004 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Incorporation (17 pages) |
| 12 October 2004 | Incorporation (17 pages) |
| 12 October 2004 | Secretary resigned (1 page) |