Company NameKinstair Consultants Limited
DirectorsEleanor Anne Anderson and Martin Taylor Anderson
Company StatusActive
Company NumberSC379216
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEleanor Anne Anderson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2010(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Director NameMr Martin Taylor Anderson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Secretary NameMartin Anderson
StatusCurrent
Appointed26 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Location

Registered Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Eleanor Anne Anderson
50.00%
Ordinary
50 at £1Martin Taylor Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,306
Cash£88
Current Liabilities£2,572

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
10 April 2012Total exemption small company accounts made up to 30 May 2011 (12 pages)
15 October 2011Compulsory strike-off action has been discontinued (1 page)
14 October 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
14 October 2011Registered office address changed from 9 Golden Square Aberdeen Aberdeen City AB10 1RB on 14 October 2011 (1 page)
23 September 2011First Gazette notice for compulsory strike-off (1 page)
26 May 2010Incorporation (45 pages)