KINNABER LIMITED
GATESIDE, KINCARDINE O'NEIL, ABOYNE AB34 5AH- Active
- Private Limited Company
- Company No. SC204840
- Last Updated: 01 Mar 2024
Company Profile
KINNABER LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in ABOYNE. KINNABER LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 24 years 8 months and 5 days.
| Name | KINNABER LIMITED |
|---|---|
| Company number | SC204840 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATESIDE KINCARDINE O'NEIL ABOYNE AB34 5AH |
|---|---|
| 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 |
|---|---|
| Mr David William Johnston Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Harvey Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Frances Fitzsimmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Pettigrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINNABER LIMITED | 10 Mar 2000 |