About

Registered Number: SC326163
Date of Incorporation: 22/06/2007 (17 years ago)
Company Status: Active
Registered Address: 13 Macrae Street, Wick, KW1 5QN,

 

Kinetic Trade Services Ltd was founded on 22 June 2007, it's status at Companies House is "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAN, John William 22 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KEAN, Donna Mcneil 22 June 2007 03 January 2019 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 July 2019
TM02 - Termination of appointment of secretary 03 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 27 February 2018
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 18 May 2017
AD01 - Change of registered office address 30 March 2017
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 27 March 2014
CERTNM - Change of name certificate 23 October 2013
RESOLUTIONS - N/A 23 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
RESOLUTIONS - N/A 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
NEWINC - New incorporation documents 22 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.