Kingennie Holdings Limited. net worth, address, company information. Free

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Kingennie Holdings Limited (Companies House Registration Number SC268466) is a private limited company started on 2004-05-27. This firm is situated at Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN. Kingennie Holdings Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Kingennie Holdings Limited
Number	SC268466
Date of Incorporation:	Thursday 27th May 2004
End of financial year:	30 June
Address:	Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Beverley G. (appointed on 21 March 2019), Douglas B. (appointment date: 27 May 2004). The official register reports 1 person of significant control - Douglas B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	6,934	8,675	16,228	22,696	28,428	36,410	27,925	26,448	18,009	994	-27,425	-35,642
Fixed Assets	-	-	-	-	-	133,920	133,920	133,920	133,920	133,920	133,920	133,920
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	8,800	10,816	15,554	20,413	25,047	29,609	-	-	-	-	-	-
Tangible Fixed Assets	133,920	133,920	133,920	133,920	133,920	133,920	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,800	10,816	15,554	20,413	25,047	29,609	33,920	38,668	40,826	44,805	53,338	59,848

People with significant control

Douglas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Tue, 30th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On Tue, 30th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CH01) On Fri, 25th Jan 2019 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
(AP01) On Thu, 21st Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 25th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 1.00 GBP capital
(TM02) Tue, 5th May 2015 - the day secretary's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 17th Jun 2013. Old Address: Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom filed on: 17th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 29th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 25th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 16th Aug 2010. Old Address: Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ filed on: 16th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/08/2008 from chapelshade house 78-84 bell street dundee angus DD1 1HW filed on: 20th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ filed on: 8th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ filed on: 8th, May 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
(288b) On Thu, 27th May 2004 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (17 pages)
(288b) On Thu, 27th May 2004 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)

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