Company NameKinkead Consulting Limited
Company StatusDissolved
Company NumberSC360489
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 10 months ago)
Dissolution Date20 May 2023 (11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Brian Noel James Kinkead
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDarrach Brig Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland
Secretary NameRachel Kinkead
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressDarrach Brig Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland

Contact

Websitekinkeadconsulting.co.uk

Location

Registered AddressDarrach Brig
Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

100 at £1Brian Kinkead
100.00%
Ordinary

Financials

Year2014
Net Worth£162,463
Cash£165,045
Current Liabilities£23,244

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 May 2023Final Gazette dissolved following liquidation (1 page)
20 February 2023Final account prior to dissolution in MVL (final account attached) (12 pages)
3 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
(1 page)
21 September 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
8 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
20 June 2010Director's details changed for Mr Brian Kinkead on 1 June 2010 (2 pages)
20 June 2010Director's details changed for Mr Brian Kinkead on 1 June 2010 (2 pages)
20 June 2010Director's details changed for Mr Brian Kinkead on 1 June 2010 (2 pages)
1 June 2009Incorporation (17 pages)
1 June 2009Incorporation (17 pages)