Kinnairn Limited

Company Name	Kinnairn Limited
Director	Gordon Alastair Watt
Company Status	Active
Company Number	06854127
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gordon Alastair Watt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	66 Westfields Avenue London SW13 0AU

Secretary Name	Mr Gordon Alastair Watt
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	66 Westfield Avenue Barnes London SW13 0AU

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Graham Gordon Watt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Imber Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Teresa Bridget Watt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(6 years after company formation)
Appointment Duration	2 years (resigned 19 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Westfields Avenue Barnes London SW13 0AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8 at £1	Gordon Alastair Watt 66.67% Ordinary
4 at £1	Teresa Watt 33.33% Ordinary

Financials

Year	2014
Net Worth	£296,876
Cash	£57,165
Current Liabilities	£68,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017	Micro company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Termination of appointment of Teresa Bridget Watt as a director on 19 March 2017 (1 page)
21 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12 (5 pages)
21 April 2015	Appointment of Teresa Bridget Watt as a director on 20 March 2015 (3 pages)
21 April 2015	Termination of appointment of Graham Gordon Watt as a director on 20 March 2015 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014	Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014 (1 page)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 12 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Secretary's details changed for Mr. Gordon Alastair Watt on 31 December 2011 (2 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Mr. Gordon Alastair Watt on 31 December 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 12 (4 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 June 2009	Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2009	Director and secretary appointed gordon alastair watt (1 page)
3 April 2009	Director appointed graham gordon watt (2 pages)
26 March 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
26 March 2009	Appointment terminated director dunstana davies (1 page)
20 March 2009	Incorporation (20 pages)

Kinnairn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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