| Company Name | Kynon Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338660 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Graeme Ian Mitchell McKinnon |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
| Secretary Name | Mrs Margaret Lilian Douglas McKinnon |
|---|---|
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Mearns Drive Stonehaven Kincardineshire AB39 2ES Scotland |
Contact
| Website | kynon-engineering.com |
|---|
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 8 at £1 | Graeme Mckinnon 80.00% Ordinary |
|---|---|
| 2 at £1 | Rhona Mckinnon 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,987 |
| Cash | £164,363 |
| Current Liabilities | £15,567 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2019 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
| 30 March 2018 | Registered office address changed from 7 Bridgefield Stonehaven Kincardineshire AB39 2JE to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 30 March 2018 (1 page) |
| 13 February 2018 | Resolutions
|
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 September 2017 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 28 September 2017 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Director's details changed for Mr Graeme Ian Mckinnon on 2 July 2014 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Graeme Ian Mckinnon on 2 July 2014 (2 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Registered office address changed from 33 Mearns Drive Stonehaven AB39 2ES on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 33 Mearns Drive Stonehaven AB39 2ES on 6 March 2012 (1 page) |
| 6 March 2012 | Director's details changed for Mr Graeme Ian Mckinnon on 29 December 2011 (2 pages) |
| 6 March 2012 | Registered office address changed from 33 Mearns Drive Stonehaven AB39 2ES on 6 March 2012 (1 page) |
| 6 March 2012 | Director's details changed for Mr Graeme Ian Mckinnon on 29 December 2011 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Mr Graeme Ian Mckinnon on 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Graeme Ian Mckinnon on 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 18 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 29 February 2008 | Incorporation (15 pages) |
| 29 February 2008 | Incorporation (15 pages) |