About

Registered Number: SC355702
Date of Incorporation: 26/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Having been setup in 2009, Kintore Car Care Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Kintore Car Care Ltd. The current directors of the business are Aitken, Clark George, Brian Reid Ltd., Aitken, Clark George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Clark George 26 February 2009 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
AITKEN, Clark George 01 April 2016 07 March 2018 1
BRIAN REID LTD. 26 February 2009 26 February 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 April 2020
MR04 - N/A 09 March 2020
AD01 - Change of registered office address 02 March 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 07 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AP03 - Appointment of secretary 05 May 2016
SH01 - Return of Allotment of shares 27 April 2016
AR01 - Annual Return 29 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 December 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD04 - Change of location of company records to the registered office 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
RESOLUTIONS - N/A 12 March 2009
353 - Register of members 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
RESOLUTIONS - N/A 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
225 - Change of Accounting Reference Date 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
NEWINC - New incorporation documents 26 February 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.