| Company Name | Kinetic Utilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441637 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Kinetic Marketing Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Scott Dickson |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 4 Croft Larkhall ML9 1AX Scotland |
| Director Name | Mr Daniel Ferguson |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Burnfield Drive Manswood Glasgow G43 1BW Scotland |
Contact
| Website | kineticutilities.com |
|---|---|
| Telephone | 0141 3750404 |
| Telephone region | Glasgow |
Location
| Registered Address | 93-97 St George's Road Suite 1/5 St George's Studios Glasgow G3 6JA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 75 at £1 | Scott Dickson 75.00% Ordinary |
|---|---|
| 25 at £1 | Alison Hazel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,943 |
| Cash | £540 |
| Current Liabilities | £19,260 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (1 page) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 5 February 2019 | Amended micro company accounts made up to 31 January 2018 (4 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 September 2018 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 August 2018 | Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH to 93-97 st George's Road Suite 1/5 st George's Studios Glasgow G3 6JA on 20 August 2018 (2 pages) |
| 13 January 2018 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from 106 Suite 2/3 Hope Street Glasgow G2 6PH to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 27 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from 106 Suite 2/3 Hope Street Glasgow G2 6PH to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 27 January 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders
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| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders
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| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders
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| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 1 November 2013 | Company name changed kinetic marketing LTD\certificate issued on 01/11/13
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| 1 November 2013 | Resolutions
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| 1 November 2013 | Resolutions
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| 1 November 2013 | Company name changed kinetic marketing LTD\certificate issued on 01/11/13
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| 28 October 2013 | Registered office address changed from , the Pentagon Centre Washington Street, Glasgow, G3 8AZ, Scotland on 28 October 2013 (2 pages) |
| 28 October 2013 | Termination of appointment of Daniel Ferguson as a director (2 pages) |
| 28 October 2013 | Registered office address changed from , the Pentagon Centre Washington Street, Glasgow, G3 8AZ, Scotland on 28 October 2013 (2 pages) |
| 28 October 2013 | Termination of appointment of Daniel Ferguson as a director (2 pages) |
| 31 January 2013 | Incorporation (21 pages) |
| 31 January 2013 | Incorporation (21 pages) |