| Company Name | Kinetics Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426827 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr John Fox |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
| Secretary Name | Ryan Strachan |
|---|---|
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
| Director Name | Mr James George Oag |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
| Director Name | Mr Andrew John Pettitt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
| Director Name | Mr Robert Harrison Seddon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 September 2014) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
Location
| Registered Address | Dunnottar House Howe Moss Drive Kirkhill Industrial Estate Aberdeen AB21 0FN Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 638 at £1 | Ryan Strachan 6.38% Ordinary |
|---|---|
| 5.4k at £1 | James Oag 53.98% Ordinary |
| 433 at £1 | Andrew Pettitt 4.33% Ordinary |
| 255 at £1 | Barry Chapman 2.55% Ordinary |
| 1.6k at £1 | John Fox 15.64% Ordinary |
| 1.5k at £1 | Robert Seddon 15.00% Ordinary |
| 127 at £1 | Simon Mckay 1.27% Ordinary |
| 85 at £1 | Paul Jefferson 0.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 4 November 2014 | Termination of appointment of Robert Harrison Seddon as a director on 15 September 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Robert Harrison Seddon as a director on 15 September 2014 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 2 August 2012 | Appointment of Mr Robert Harrison Seddon as a director (3 pages) |
| 2 August 2012 | Appointment of Andrew Pettitt as a director (3 pages) |
| 2 August 2012 | Appointment of Mr Robert Harrison Seddon as a director (3 pages) |
| 2 August 2012 | Appointment of Mr James George Oag as a director (3 pages) |
| 2 August 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 2 August 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 2 August 2012 | Appointment of Mr James George Oag as a director (3 pages) |
| 2 August 2012 | Appointment of Andrew Pettitt as a director (3 pages) |
| 24 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 24 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 24 July 2012 | Statement of capital following an allotment of shares on 3 July 2012
|
| 22 June 2012 | Incorporation
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| 22 June 2012 | Incorporation
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| 22 June 2012 | Incorporation
|