| Company Name | Kinetic Technology Midlothian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376308 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
| Dissolution Date | 25 August 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Christopher Thomson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
Contact
| Website | kinetictech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4732318 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 750 at £1 | Chris Thomson 75.00% Ordinary A |
|---|---|
| 250 at £1 | Kary-ann Thomson 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,655 |
| Cash | £143,065 |
| Current Liabilities | £39,467 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2022 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 17 September 2020 | Resolutions
|
| 17 September 2020 | Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 17 September 2020 (2 pages) |
| 11 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Director's details changed for Christopher Thomson on 1 May 2013 (2 pages) |
| 13 April 2014 | Director's details changed for Christopher Thomson on 1 May 2013 (2 pages) |
| 13 April 2014 | Director's details changed for Christopher Thomson on 1 May 2013 (2 pages) |
| 13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 21 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 August 2011 | Registered office address changed from 25 Stewart Grove Danderhall Dalkeith Midlothian EH22 1QY United Kingdom on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 25 Stewart Grove Danderhall Dalkeith Midlothian EH22 1QY United Kingdom on 16 August 2011 (1 page) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2010 | Incorporation (23 pages) |
| 7 April 2010 | Incorporation (23 pages) |