| Company Name | KPH Kinellar Plant Hire Ltd. |
|---|---|
| Directors | Hronn Johansdottir and Florent Unnar Saemundsson |
| Company Status | Active |
| Company Number | SC345139 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 10 months ago) |
| Previous Name | Design-Depot Supplies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
Directors
| Director Name | Mrs Hronn Johansdottir |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Icelandic,British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Air Stewardess |
| Country of Residence | Scotland |
| Correspondence Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
| Director Name | Mr Florent Unnar Saemundsson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
| Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Correspondence Address | 39 Dee Street Aberdeen Aberdeenshire AB11 6DY Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 67 at £1 | Florent Unnar Saemundsson 67.00% Ordinary |
|---|---|
| 33 at £1 | Hronn Johansdottir 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257 |
| Current Liabilities | £13,891 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 13 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with updates (3 pages) |
| 19 January 2022 | Company name changed design-depot supplies LIMITED\certificate issued on 19/01/22
|
| 11 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 11 August 2021 | Cessation of Hronn Johnsdottir as a person with significant control on 11 August 2021 (1 page) |
| 11 August 2021 | Notification of Hronn Johnsdottir as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 1 June 2020 | Director's details changed for Mr Florent Unnar Saemundsson on 25 May 2020 (2 pages) |
| 1 June 2020 | Director's details changed for Mrs Hronn Johansdottir on 25 May 2020 (2 pages) |
| 1 June 2020 | Change of details for Mr Florent Unnar Saemundsson as a person with significant control on 25 May 2020 (2 pages) |
| 1 June 2020 | Change of details for Mr Florent Unnar Saemundsson as a person with significant control on 25 May 2020 (2 pages) |
| 1 June 2020 | Change of details for Mrs Hronn Johnsdottir as a person with significant control on 25 May 2020 (2 pages) |
| 25 May 2020 | Director's details changed for Mrs Hronn Johansdottir on 25 May 2020 (2 pages) |
| 25 May 2020 | Registered office address changed from 11 Scotsmill View Blackburn Aberdeen AB21 0FZ Scotland to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 25 May 2020 (1 page) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 September 2017 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to 11 Scotsmill View Blackburn Aberdeen AB21 0FZ on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to 11 Scotsmill View Blackburn Aberdeen AB21 0FZ on 5 September 2017 (1 page) |
| 10 July 2017 | Notification of Hronn Johnsdottir as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Hronn Johnsdottir as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 12 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 30 January 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 30 January 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 24 July 2015 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 1 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 1 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
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| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
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| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY United Kingdom on 12 June 2013 (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Hronn Johansdottir on 25 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 25 June 2010 (1 page) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Florent Unnar Saemundsson on 25 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Hronn Johansdottir on 25 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Florent Unnar Saemundsson on 25 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 25 June 2010 (1 page) |
| 5 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 1 July 2008 | Incorporation (14 pages) |
| 1 July 2008 | Incorporation (14 pages) |