Sweeney Kincaid Limited

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sweeney kincaid limited
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Sweeney Kincaid Limited

sc196511•Private Limited With Share Capital

Thainstone Agricultural Centre, Thainstone, Inverurie, AB515XZ
WebsiteEmail01415704000

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Incorporated

24/05/1999

Company Age

26 years

Directors

16

Employees

12

SIC Code

46190

Risk

very low risk

Company Overview

Registration, classification & business activity

Sweeney Kincaid Limited (sc196511) is a private limited with share capital incorporated on 24/05/1999 (26 years old) and registered in inverurie, AB515XZ. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

We are a leading firm of auctioneers helping our clients maximise value in the resale of their business assets.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 24/05/1999
AB515XZ
12 employees

Financial Overview

Total Assets

£5.47M

Liabilities

£836.7K

Net Assets

£4.63M

Est. Turnover

£5.49M

AI Estimated
Unreported
Cash

£1.22M

Key Metrics

12

Employees

16

Directors

1

Shareholders

Board of Directors

5
R
robert russell kincaid
director
A
alexander iain fraser
director
G
grant robert william rogerson
director
M
mark hay gall
director
A
alexander iain fraser
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2005
Auditors Resignation Company
Category:Auditors
Date:22-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Accounts
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Mortgage
Date:30-10-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Capital
Date:21-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Mortgage
Date:29-07-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

250 Carnegie Road, Glasgow, Lanarkshire, G524NA
Thainstone Agricultural Centre, Inverurie, AB515XZRegistered
250 Carnegie Road, Glasgow, Lanarkshire, G524NA
Thainstone Agricultural Centre, Inverurie, AB515XZRegistered
250 Carnegie Road, Hillington Park, Glasgow, Lanarkshire, G524JZRegistered

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Contact

01415704000
enquiries@sweeney-kincaid.comsales@sweeney-kincaid.com
sweeney-kincaid.com
Thainstone Agricultural Centre, Thainstone, Inverurie, AB515XZ