Kinnaber Limited
Company Profile
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MicroKinnaber Limited
sc204840•Private Limited With Share Capital
Gateside Kincardine O'Neil, Aboyne, Aberdeenshire, AB345AH
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Incorporated
10/03/2000
Company Age
26 years
Directors
5
Employees
4
SIC Code
01500
Risk
very low risk
Company Overview
Registration, classification & business activity
Kinnaber Limited (sc204840) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in aberdeenshire, AB345AH. The company operates under SIC code 01500 and is classified as Micro.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 10/03/2000
AB345AH
4 employees
Financial Overview
Total Assets
£687.5K
Liabilities
£48.3K
Net Assets
£639.2K
Cash
£75.3K
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Mortgage
Date:22-09-2000
Legacy
Category:Mortgage
Date:12-07-2000
Legacy
Category:Capital
Date:28-04-2000
Memorandum Articles
Category:Incorporation
Date:26-04-2000
Legacy
Category:Capital
Date:26-04-2000
Resolution
Category:Resolution
Date:26-04-2000
Resolution
Category:Resolution
Date:26-04-2000
Resolution
Category:Resolution
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Address
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2000
Incorporation Company
Category:Incorporation
Date:10-03-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Fisherhills Kinnaber, Montrose, Angus, DD109ER
Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, AB345AHRegistered
Fisherhills Kinnaber, Montrose, Angus, DD109ER
Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, AB345AHRegistered
Related Companies
5
Contact
01356648051
Gateside Kincardine O'Neil, Aboyne, Aberdeenshire, AB345AH