| Company Name | Kinloch Joinery Limited |
|---|---|
| Director | Michael John Bowen |
| Company Status | Active |
| Company Number | SC575316 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael John Bowen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit W, North Tay Complex. Balfield Rd Dundee DD3 6AG Scotland |
| Secretary Name | Miss Shelley Smith |
|---|---|
| Status | Current |
| Appointed | 21 June 2023(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Correspondence Address | 48 Loons Road Dundee DD3 6AP Scotland |
| Secretary Name | Mr Michael John Bowen |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit W, North Tay Complex. Balfield Rd Dundee DD3 6AG Scotland |
| Director Name | Mr Scott Dunbar |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(2 years after company formation) |
| Appointment Duration | 7 months (resigned 01 May 2020) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Brantwood Avenue Dundee DD3 6EW Scotland |
| Secretary Name | Mr Robert Carey Adams |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 June 2023) |
| Role | Company Director |
| Correspondence Address | 2b Brantwood Avenue Dundee DD3 6EW Scotland |
Location
| Registered Address | 48 Loons Road Dundee DD3 6AP Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2020 | Notification of Robert Carey Adams as a person with significant control on 1 June 2020 (2 pages) |
| 16 September 2020 | Cessation of Michael John Bowen as a person with significant control on 1 May 2020 (1 page) |
| 16 September 2020 | Registered office address changed from Unit W, North Tay Complex. Balfield Rd Dundee DD3 6AG Scotland to 2B Brantwood Avenue Dundee DD3 6EW on 16 September 2020 (1 page) |
| 3 September 2020 | Termination of appointment of Scott Dunbar as a director on 1 May 2020 (1 page) |
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 25 November 2019 | Director's details changed for Mr Michael John Bowen on 1 October 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr. Scott Dunbar on 1 October 2019 (2 pages) |
| 22 October 2019 | Appointment of Mr. Scott Dunbar as a director on 1 October 2019 (2 pages) |
| 22 October 2019 | Appointment of Mr. Robert Carey Adams as a secretary on 1 October 2019 (2 pages) |
| 22 October 2019 | Termination of appointment of Michael John Bowen as a secretary on 1 October 2019 (1 page) |
| 17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|