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SWEENEY KINCAID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sweeney Kincaid Limited. The company was founded 25 years ago and was given the registration number SC196511. The firm's registered office is in GLASGOW. You can find them at 250 Carnegie Road, Hillington Park, Glasgow, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SWEENEY KINCAID LIMITED
Company Number:SC196511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:250 Carnegie Road, Hillington Park, Glasgow, G52 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director30 January 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director30 January 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director24 May 1999Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director30 January 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ

Director13 February 2024Active
12 Birchmount Court, Forrest Street, Airdrie, ML6 7BQ

Secretary01 May 2000Active
250, Carnegie Road, Hillington Park, Glasgow, G52 4JZ

Secretary25 July 2006Active
Burnside Chambers, Kilmacolm, PA13 4EG

Secretary24 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 May 1999Active
12 Birchmount Court, Forrest Street, Airdrie, ML6 7BQ

Director01 May 2000Active

People with Significant Control

Anm Group Limited
Notified on:30 January 2024
Status:Active
Country of residence:Scotland
Address:Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland, AB51 5XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Russell Kincaid
Notified on:24 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Eastmill, Formakin, Bishopton, Scotland, PA7 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Incorporation

Memorandum articles.

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2024-02-22Resolution

Resolution.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-11-13Annual return

Second filing of annual return with made up date.

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2023-11-13Annual return

Second filing of annual return with made up date.

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2023-11-13Annual return

Second filing of annual return with made up date.

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2023-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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