• UK
  • KINCARDINE MANUFACTURING SERVICES LIMITED - Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC226460
Company Status
LIVE
Country
United Kingdom
Registered Address
Sky House Broomhill Road
Spurryhillock Industrial Estate
Stonehaven
Aberdeenshire
AB39 2NH
Scotland
Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, Scotland UK

Management

Managing Directors
TRUSCOTT, Craig Roy
TRUSCOTT, Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-12-19
Age Of Company
2001-12-19 22 years
SIC/NACE
25990

Ownership

Beneficial Owners
Plexus Ocean Systems Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERVIE MANUFACTURING SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2025-05-23
Last Date: 2024-05-09

KINCARDINE MANUFACTURING SERVICES LIMITED Company Description

KINCARDINE MANUFACTURING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC226460. Its current trading status is "live". It was registered 2001-12-19. It was previously called BERVIE MANUFACTURING SERVICES LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at Sky House Broomhill Road .
More information

Get KINCARDINE MANUFACTURING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kincardine Manufacturing Services Limited - Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, United Kingdom

2001-12-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-13) - MR04

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  • confirmation-statement-with-updates (2024-05-09) - CS01

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  • resolution (2024-01-08) - RESOLUTIONS

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  • memorandum-articles (2024-01-08) - MA

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  • accounts-with-accounts-type-unaudited-abridged (2023-07-27) - AA

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01

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  • confirmation-statement-with-updates (2023-06-16) - CS01

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-30) - AA

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • mortgage-satisfy-charge-full (2018-06-14) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-18) - PSC02

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • capital-allotment-shares (2018-12-18) - SH01

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  • resolution (2018-12-20) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-12-20) - SH02

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC01

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01

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  • mortgage-satisfy-charge-full (2015-12-24) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01

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  • mortgage-satisfy-charge-full (2015-01-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • capital-allotment-shares (2013-04-15) - SH01

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  • mortgage-satisfy-charge-full (2013-10-12) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • capital-allotment-shares (2010-10-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA

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  • legacy (2009-02-20) - 288b

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA

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  • legacy (2008-03-19) - 410(Scot)

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  • legacy (2008-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • legacy (2007-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA

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  • legacy (2005-02-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA

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  • legacy (2004-02-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-02) - AA

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  • legacy (2003-03-19) - 410(Scot)

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  • legacy (2003-02-07) - 363s

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  • legacy (2003-02-04) - 288a

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-09-23) - 88(2)R

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  • legacy (2002-09-10) - 288a

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  • certificate-change-of-name-company (2002-09-09) - CERTNM

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  • legacy (2001-12-21) - 288b

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  • incorporation-company (2001-12-19) - NEWINC

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