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Company Information for SWEENEY KINCAID LIMITED
THAINSTONE AGRICULTURAL CENTRE, THAINSTONE, INVERURIE, AB51 5XZ,
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Company Registration Number
 SC196511 Private Limited Company
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Company Overview
About Sweeney Kincaid Ltd
SWEENEY KINCAID LIMITED was founded on 1999-05-24 and has its registered office in Inverurie. The organisation's status is listed as "Active". Sweeney Kincaid Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SWEENEY KINCAID LIMITED | |
| Legal Registered Office | |
| THAINSTONE AGRICULTURAL CENTRE THAINSTONE INVERURIE AB51 5XZ Other companies in G52 | |
Filing Information
| Company Number | SC196511 | |
|---|---|---|
| Company ID Number | SC196511 | |
| Date formed | 1999-05-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB734942712 |
| Last Datalog update: | 2024-03-05 22:57:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWEENEY KINCAID LIMITED
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Companies with same name SWEENEY KINCAID LIMITED
The following companies were found which have the same name as SWEENEY KINCAID LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWEENEY KINCAID (ASIA) LIMITED | Dissolved | Company formed on the 1999-01-29 |
Company Officers of SWEENEY KINCAID LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIAN KINCAID |
||
ROBERT RUSSELL KINCAID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN GILCHRIST |
Company Secretary | ||
IAIN GILCHRIST |
Director | ||
KINGSLEY WILLIAM ALEXANDER WOOD |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R KINCAID & CO. LTD. | Company Secretary | 2006-07-25 | CURRENT | 2001-11-21 | Dissolved 2016-04-21 | |
| SELL MY LOT LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| R KINCAID & CO. LTD. | Director | 2001-11-28 | CURRENT | 2001-11-21 | Dissolved 2016-04-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE SC1965110006 | ||
| DIRECTOR APPOINTED MR ALEXANDER IAIN FRASER | ||
| DIRECTOR APPOINTED MR MARK HAY GALL | ||
| DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON | ||
| Termination of appointment of Vivian Kincaid on 2024-01-30 | ||
| REGISTERED OFFICE CHANGED ON 31/01/24 FROM 250 Carnegie Road Hillington Park Glasgow G52 4JZ | ||
| Notification of Anm Group Limited as a person with significant control on 2024-01-30 | ||
| CESSATION OF ROBERT RUSSELL KINCAID AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1965110005 | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Robert Russell Kincaid on 2021-05-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIAN KINCAID on 2021-05-21 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Suite 1.03, the Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM 19 Colquhoun Ave Hillington Glasgow G52 4BN | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL KINCAID / 24/05/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/99--------- £ SI 24999@1=24999 £ IC 2/25001 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | NC INC ALREADY ADJUSTED 28/05/99 | |
| ORES04 | £ NC 1000/100000 28/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to SWEENEY KINCAID LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWEENEY KINCAID LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of SWEENEY KINCAID LIMITED registering or being granted any patents Domain Names
SWEENEY KINCAID LIMITED owns 1 domain names.
sellmylot.co.uk
Income
Government Income
We have not found government income sources for SWEENEY KINCAID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SWEENEY KINCAID LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWEENEY KINCAID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SWEENEY KINCAID LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85021200 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA | ||
| 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
| 84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | ||
| 84642080 | Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers) | ||
| 84306900 | Earth moving machinery, not self-propelled, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEENEY KINCAID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWEENEY KINCAID LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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