KM

KINCARDINE MANUFACTURING SERVICES LIMITED

Active

Company number SC226460

Stonehaven, Scotland · Incorporated 19 December 2001

Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

Last updated on 15 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2018

Company history

Previous company names

BERVIE MANUFACTURING SERVICES LIMITED · 19 December 2001 – 9 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plexus Ocean Systems Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2018

Funding

3 funding rounds
14 December 2018
Shares allotted · 0 shares allotted
—
1 December 2012
Shares allotted · 0 shares allotted
—
5 January 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
7 August 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Capital Alter Shares Subdivision
Capital
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Capital Allotment Shares
Capital
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Certificate Change Of Name Company
Change Of Name
9 September 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
19 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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