Company information:
Kinnes Shipping Limited (No: SC043351)
Address: STANNERGATE ROAD, NORTH SIDE, DUNDEE, ANGUS, DD1 3NA
Status: Active
Incorporated: 04-Jun-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW GRAEME WHITTICK ( DOB: Oct-1985 From: Aug-2019 )
Resigned Director: COLIN ANDERSON ( DOB: Jun-1941 From: Apr-1989 To: Jun-2006 )
Resigned Director: HARRY HEGGIE ( From: Apr-1989 To: Dec-2001 )
Resigned Director: GEORGE BALHARRIE KINNES ( From: Apr-1989 To: Feb-1996 )
Resigned Director: HELEN MALLOCH KINNES ( From: Apr-1989 To: Feb-1996 )
Resigned Director: MURRAY ALEXANDER ROSS ( DOB: Nov-1957 From: Apr-1995 To: Dec-2022 )
Resigned Director: GRAEME B WHITTICK ( DOB: Nov-1956 From: Sep-2000 To: Aug-2019 )
Resigned Director: JILL HAWSON WHITTICK ( DOB: Sep-1959 From: Sep-2000 To: Jan-2021 )
Resigned Secretary: HARRY HEGGIE ( From: Feb-1997 To: Dec-2001 )
Resigned Secretary: SHIELD & KYD WS ( From: Apr-1989 To: Feb-1997 )
Resigned Secretary: JILL HAWSON WHITTICK ( DOB: Sep-1959 From: Dec-2001 To: Jan-2021 )
Persons of Significant Control:
Mr Andrew Graeme Whittick, Stannergate Road North Side, Dundee, Angus, DD1 3NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-30)
Mrs Jill Hawson Whittick, 24 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2021-01-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 72,109 | 80,012 | 67,821 | 51,283 | 52,419 | 15,685 | 653 | 3,965 | 72109.0,80012.0,67821.0,51283.0,52419.0,15685.0,653.0,3965.0 |
| Current assets | 733,579 | 440,599 | 594,322 | 553,637 | 447,834 | 582,433 | 349,304 | 497,948 | 733579.0,440599.0,594322.0,553637.0,447834.0,582433.0,349304.0,497948.0 |
| Current assets / Total inventories | 68,601 | 117,917 | 167,745 | 181,637 | 51,642 | 68601.0,117917.0,167745.0,181637.0,51642.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 225,019 | 171,099 | 246,685 | 178,297 | 275,069 | 361,700 | 159,292 | 261,610 | 225019.0,171099.0,246685.0,178297.0,275069.0,361700.0,159292.0,261610.0 |
| Current assets / Current asset investments | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 60,046 | 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,60046.0 |
| Current assets / Cash at bank and on hand | 389,959 | 101,583 | 129,892 | 143,703 | 71,123 | 83,313 | 53,364 | 41,116 | 389959.0,101583.0,129892.0,143703.0,71123.0,83313.0,53364.0,41116.0 |
| Net current assets (liabilities) | 84,250 | 52,868 | 59,879 | 78,339 | 134,815 | 62,461 | -71,812 | -42,650 | 84250.0,52868.0,59879.0,78339.0,134815.0,62461.0,-71812.0,-42650.0 |
| Total assets less current liabilities | 156,359 | 132,880 | 127,700 | 129,622 | 187,234 | 78,146 | -71,159 | -38,685 | 156359.0,132880.0,127700.0,129622.0,187234.0,78146.0,-71159.0,-38685.0 |
| Provisions for liabilities, balance sheet subtotal | 1,405 | 5,840 | 3,548 | 1,915 | 1405.0,5840.0,3548.0,1915.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 130,706 | 110,058 | 105,769 | 113,275 | 99,369 | 21,964 | -107,363 | -68,033 | 130706.0,110058.0,105769.0,113275.0,99369.0,21964.0,-107363.0,-68033.0 |
| Equity / share capital and reserves | 130,706 | 110,058 | 105,769 | 113,275 | 99,369 | 21,964 | -107,363 | -68,033 | 130706.0,110058.0,105769.0,113275.0,99369.0,21964.0,-107363.0,-68033.0 |