Company NameKentinto Ltd.
Company StatusDissolved
Company NumberSC374693
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Kurt Spinks
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Secretary NameMaria Rose Portero Migueles
NationalityBritish
StatusClosed
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1Andrew Spinks
75.00%
Ordinary A
25 at £1Maria Migueles
25.00%
Ordinary B

Financials

Year2014
Net Worth£106,117
Cash£105,488
Current Liabilities£23,613

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015Secretary's details changed for Maria Rose Portero Migueles on 10 March 2015 (1 page)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Director's details changed for Andrew Kurt Spinks on 10 March 2015 (2 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
26 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
(4 pages)
26 March 2010Appointment of Maria Rose Portero Migueles as a secretary (3 pages)
26 March 2010Appointment of Andrew Kurt Spinks as a director (3 pages)
26 March 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
(4 pages)
12 March 2010Termination of appointment of Peter Trainer as a director (2 pages)
12 March 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
12 March 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
11 March 2010Incorporation (23 pages)