KIC (HOLDINGS) LIMITED
KINCARDINE HOUSE, ABERARGIE, PERTH PH2 9LX- Active
- Private Limited Company
- Company No. SC198237
- Last Updated: 01 Mar 2024
Company Profile
KIC (HOLDINGS) LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in PERTH. KIC (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 25 years 7 months and 3 days.
| Name | KIC (HOLDINGS) LIMITED |
|---|---|
| Company number | SC198237 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINCARDINE HOUSE ABERARGIE PERTH PH2 9LX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kincardine Limited Worlds End Studios, 132-134 Lots Road, SW10 0RJ |
Dates: Sunday, November 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Jamie Walker Stanley Pringle Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Brian William Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KIC (HOLDINGS) LIMITED | 20 Jul 1999 |
| KINCARDINESHIRE INVESTMENT COMPANY LIMITED | 05 Apr 2012 |