Action Kintore Limited

Company Registration Number: SC356609

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Kintore Limited is a Private Company Limited by Guarantee first registered on 16 March 2009. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

5 NEWLANDS DRIVE
KINTORE
INVERURIE
ABERDEENSHIRE
AB51 0AF

There are 2 companies currently registered at this postcode, including this one.

All companies at AB51 0AF

Registration Data

Company Number

SC356609

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £153,912£157,903£158,492£15,079£15,457£14,203
Current Assets £25,111£20,912£20,538£18,425£30,648£29,434
of which Cash £0£20,864£20,490£18,360£30,648£29,434
Total Assets £179,023£178,815£179,030£33,504£46,105£43,637
Current Liabilities £12£12£0£0£499£1,292
Net Current Assets £25,099£20,900£20,538£18,425£30,149£28,142
Total Net Worth £179,011£178,803£179,030£33,504£45,606£42,345

Previous Names

No previous names

Company Officers

  • HENDERSON, Stewart

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    Action Kintore Limited
    5 Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF
    Scotland

  • JOHNSTONE, Brian

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: February 1954

    5
    Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF

  • STIRLING, Isabella Davies

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Rosemead
    Kingsfield Road
    Kintore
    Aberdeenshire
    AB51 0UD

  • THOMSON, Kenneth Lawson

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Police Employee - Driving Instructor

    Month of birth: March 1950

    5
    Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF

  • DAVIDSON, Mark John

    Director

    Appointed on 19 November 2012

    Resigned on 1 November 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    The Bothie
    Allandale Gardens
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0UT
    Scotland

  • MACKIE, Graeme

    Director

    Appointed on 1 November 2015

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Policeman

    Month of birth: July 1976

    5
    Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF

  • POWELL, Kevin John

    Director

    Appointed on 16 March 2009

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Project Engineer

    Month of birth: January 1969

    8
    Oakhill Road
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0FH

  • SIM, Michael George

    Director

    Appointed on 1 November 2015

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    5
    Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF

  • THOMSON, Joan Margaret

    Director

    Appointed on 16 March 2009

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Childcare Assistant

    Month of birth: March 1953

    5
    Newlands Drive
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0AF

  • WATT, Kevin James

    Director

    Appointed on 13 November 2012

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1976

    1
    Castleview Avenue
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0SA
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EUG1. Transaction: MzE3MTA2MzUxNmFkaXF6a2N4.

  2. 14 March 2017 Termination of appointment of Michael George Sim as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X626DYSP. Transaction: MzE3MTA1NDE5N2FkaXF6a2N4.

  3. 5 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70Z4P. Transaction: MzE2MzU4MzA2NmFkaXF6a2N4.

  4. 23 June 2016 Appointment of Mr Brian Johnstone as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RSU03. Transaction: MzE1MTQ1NDYyMGFkaXF6a2N4.

  5. 23 June 2016 Termination of appointment of Graeme Mackie as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RSSIG. Transaction: MzE1MTQ1NDM0M2FkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 16 March 2016 no member list [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y5TRD. Transaction: MzE0NTM2MTgxNWFkaXF6a2N4.

  7. 12 November 2015 Termination of appointment of Mark John Davidson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4K0EM7T. Transaction: MzEzNTA4NjQwM2FkaXF6a2N4.

  8. 12 November 2015 Appointment of Mr Graeme Mackie as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4K0EM96. Transaction: MzEzNTA4NjM5N2FkaXF6a2N4.

  9. 12 November 2015 Appointment of Mr Michael George Sim as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4K0EM41. Transaction: MzEzNTA4NjM4M2FkaXF6a2N4.

  10. 12 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWF1QO. Transaction: MzEzMjg0NjQ3M2FkaXF6a2N4.

  11. 3 April 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44IS6C0. Transaction: MzEyMDU3NjM5NGFkaXF6a2N4.

  12. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNXVKJ. Transaction: MzEwODcyMjM5M2FkaXF6a2N4.

  13. 16 July 2014 Appointment of Stewart Henderson as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: S3C9V580. Transaction: MzEwMzg3MDY2OGFkaXF6a2N4.

  14. 17 June 2014 Termination of appointment of Kevin Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3A9BCC9. Transaction: MzEwMjA0MTMzM2FkaXF6a2N4.

  15. 20 March 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3412SRU. Transaction: MzA5NjY0NTYxNWFkaXF6a2N4.

  16. 20 March 2014 Director's details changed for Mr Mark John Davidson on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X3412SRE. Transaction: MzA5NjY0NTU5M2FkaXF6a2N4.

  17. 20 March 2014 Termination of appointment of Kevin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3412SRM. Transaction: MzA5NjY0NTU5NGFkaXF6a2N4.

  18. 8 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYND6. Transaction: MzA5MjI1ODgxNmFkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEWAQ. Transaction: MzA3NjI0NjgxNmFkaXF6a2N4.

  20. 15 April 2013 Director's details changed for Kenneth Lawson Thomson on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26DEWAH. Transaction: MzA3NjI0NjY5MGFkaXF6a2N4.

  21. 15 April 2013 Director's details changed for Isabella Davies Stirling on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: X26DEWA9. Transaction: MzA3NjI0NjY4OWFkaXF6a2N4.

  22. 15 April 2013 Director's details changed for Kevin John Powell on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26DEWA1. Transaction: MzA3NjI0NjY4OGFkaXF6a2N4.

  23. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OTLLMZ. Transaction: MzA3MDQ4MzE1N2FkaXF6a2N4.

  24. 12 December 2012 Appointment of Mr Mark John Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NMYYBU. Transaction: MzA2OTMwMDczOWFkaXF6a2N4.

  25. 21 November 2012 Appointment of Mr Kevin James Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1M6FDPD. Transaction: MzA2Nzg5MjcyMmFkaXF6a2N4.

  26. 15 November 2012 Termination of appointment of Joan Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1LREN3F. Transaction: MzA2NzU4OTc5M2FkaXF6a2N4.

  27. 16 March 2012 Annual return made up to 16 March 2012 no member list [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK0TV. Transaction: MzA1NDIyMzc3M2FkaXF6a2N4.

  28. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPBFWZXZ. Transaction: MzA0OTAxMjQwNGFkaXF6a2N4.

  29. 16 March 2011 Annual return made up to 16 March 2011 no member list [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1N7NSHO. Transaction: MzAzMzkwMzg2OGFkaXF6a2N4.

  30. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYW0WPNU. Transaction: MzAyODM4MDE3MGFkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X8YG9IPZ. Transaction: MzAxMjM5NTEzMmFkaXF6a2N4.

  32. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SMU7685Y. Transaction: MjAyODIxNzUwN2FkaXF6a2N4.

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