SWEENEY KINCAID LIMITED
Active - Accounts Filed
General Information
NAME
SWEENEY KINCAID LIMITED
COMPANY NUMBER
SC196511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
24/05/1999
(25 years and 6 months old)
WEBSITE
www.sweeney-kincaid.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERURIE
AB51 5XZ
Telephone: 01415704000
TPS: No
250 Carnegie Road
Hillington Park
Glasgow
Lanarkshire
G52 4JZ
Telephone: 5704000
Thainstone Agricultural Centre
INVERURIE
AB51 5XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 04/06/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932360277) Appointed |
Credit Risk Overview
Want to learn more about SWEENEY KINCAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEENEY KINCAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEENEY KINCAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1999 - Present (25 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 04/06/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932360277) Appointed |
| 28/02/2024 | New Board Member David Alexander Skinner Green (912649699) Appointed |
| 23/02/2024 | New Board Member Ian Murray Sim (929376606) Appointed |
| 23/02/2024 | New Board Member Stuart Stephen (915990034) Appointed |
| 23/02/2024 | New Board Member Jane Alexana Mitchell (931964468) Appointed |
| 23/02/2024 | New Board Member David Alexander Skinner Green (931964452) Appointed |
| 23/02/2024 | New Board Member Alan Dickie Hutcheon (924451452) Appointed |
| 23/02/2024 | New Board Member Michael Thomas MacAulay (903984288) Appointed |
| 23/02/2024 | New Board Member Norman George Thow (931964506) Appointed |
| 23/02/2024 | New Board Member Anna Mitchell (924196724) Appointed |
| 23/02/2024 | New Board Member Keith James Walker (909881277) Appointed |
| 07/02/2024 | New Board Member Alexander Iain Fraser (931283429) Appointed |
| 05/02/2024 | Vivian Kincaid (911451830) has left the board |
| 05/02/2024 | New Board Member Mark Hay Gall (929563138) Appointed |
| 05/02/2024 | New Board Member Grant Robert William Rogerson (918726548) Appointed |
| 05/02/2024 | New Board Member Alexander Iain Fraser (931883980) Appointed |
| 28/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 23/05/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 14/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 30/05/2014 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
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