Menna Overview
Here’s a quick overview of KINCARDINE LIMITED 👀 — a London based business that started in 2021.
KINCARDINE LIMITED
- Company statusactive
- Company No13357039
- Age5 years 7 months Incorporated 26 April 2021
- Officers4
Address
C/O Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
KINCARDINE LIMITED is an active company incorporated on 26 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 29 Jun 2026
Change To A Person With Significant Control Without Name Date
6 Months Ago on 26 May 2026
Change To A Person With Significant Control
6 Months Ago on 25 May 2026
Confirmation Statement With Updates
6 Months Ago on 09 May 2026
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 26 Mar 2022
Resolution
4 Years Ago on 26 Mar 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINCLAIR, Carol-Ann | secretary | 01 Sept 2025 | |
| MORRISON, Jamie Walker Stanley Pringle | director | Nov 1973 | 26 Apr 2021 |
| MORRISON, Kathleen Barbara Murdoch Henrietta Clifford | director | Aug 1940 | 11 Aug 2025 |
| MORRISON, William Brian | director | Jun 1944 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Brian Morrison | Jun 1944 | 28 Nov 2021 |
| Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison | Aug 1940 | 28 Nov 2021 |
| Mr Jamie Walker Stanley Pringle Morrison | Nov 1973 | 26 Apr 2021 |
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Here’s a quick overview of KINCARDINE LIMITED 👀 — a London based business that started in 2021.