Company Kinetics Limited

Company Name	Company Kinetics Limited
Director	Ronald Bannatyne Maceachran
Company Status	Active
Company Number	SC380742
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)
Previous Name	Lycidas (500) Limited

Business Activity

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

Directors

Director Name	Mr Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Dardenne Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	maceachran.squarespace.com

Location

Registered Address	2 Dardene Pacemuir Road Kilmacolm PA13 4EF Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

1 at £1	Ronald Bannatyne Maceachran 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,948
Cash	£130,660
Current Liabilities	£37,464

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
30 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 1 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
14 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
30 September 2010	Registered office address changed from 2 Dardenne Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 2 Dardenne Pacemuir Road Kilmacolm Renfrewshire PA13 4EF Scotland on 30 September 2010 (1 page)
15 September 2010	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 15 September 2010 (1 page)
14 September 2010	Company name changed lycidas (500) LIMITED\certificate issued on 14/09/10 CONNOT ‐ (3 pages)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-13 (1 page)
14 September 2010	Company name changed lycidas (500) LIMITED\certificate issued on 14/09/10 CONNOT ‐ (3 pages)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-13 (1 page)
13 September 2010	Termination of appointment of Alan Barr as a director (1 page)
13 September 2010	Termination of appointment of Alan Barr as a director (1 page)
13 September 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
13 September 2010	Appointment of Ronald Bannatyne Maceachran as a director (2 pages)
13 September 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
13 September 2010	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
13 September 2010	Appointment of Ronald Bannatyne Maceachran as a director (2 pages)
13 September 2010	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
21 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Company Kinetics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland