KINNEIR DUFORT LIMITED

Key Data

Status

Active

Company No.

04302194

Incorporation date

10/10/2001

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

28/11/2025

Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17

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26/11/2025

Termination of appointment of Craig Ian Wightman as a director on 2025-11-17

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with updates

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20/08/2025

Auditor's resignation

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05/08/2025

Auditor's resignation

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09/07/2025

Full accounts made up to 2024-09-30

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02/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

13/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

26/03/2024

Termination of appointment of Merle Ann Hall as a director on 2023-12-23

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

28/09/2023

Director's details changed for Mr Samuel Charles Reeves on 2023-07-06

View PDF (2 pages)

27/09/2023

Cessation of Mobeus Equity Partners Llp as a person with significant control on 2022-12-02

View PDF (1 pages)

27/09/2023

Cessation of Ensera Uk Bidco Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

27/09/2023

Notification of Kinneir Dufort Bidco Limited as a person with significant control on 2022-12-02

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05/07/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

17/05/2023

Termination of appointment of Michael Christopher Norris as a secretary on 2023-05-17

View PDF (1 pages)

17/05/2023

Appointment of Mrs Michelle Gardiner as a secretary on 2023-05-17

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04/04/2023

Notification of Ensera Uk Bidco Limited as a person with significant control on 2022-12-02

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31/01/2023

Registration of charge 043021940011, created on 2023-01-31

View PDF (17 pages)

15/12/2022

Resolutions

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15/12/2022

Memorandum and Articles of Association

View PDF (27 pages)

08/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Amanda Jane Bell as a director on 2022-12-02

View PDF (1 pages)

07/12/2022

Termination of appointment of Alan Gaby as a director on 2022-12-02

View PDF (1 pages)

07/12/2022

Termination of appointment of Mark Richard Kirwan as a director on 2022-12-02

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07/12/2022

Satisfaction of charge 043021940009 in full

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07/12/2022

Satisfaction of charge 043021940010 in full

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07/12/2022

Satisfaction of charge 043021940008 in full

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07/12/2022

Satisfaction of charge 043021940007 in full

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07/12/2022

Satisfaction of charge 043021940006 in full

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaby, Alan	Director	25/07/2018 - 02/12/2022	16
Devane, Sean	Director	01/10/2004 - 12/09/2016	4
OVALSEC LIMITED	Nominee Secretary	10/10/2001 - 16/01/2002	1477
OVALSEC LIMITED	Nominee Director	10/10/2001 - 16/01/2002	1477
OVAL NOMINEES LIMITED	Nominee Director	10/10/2001 - 16/01/2002	935

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KINNEIR DUFORT LIMITED

KINNEIR DUFORT LIMITED is an(a) Active company incorporated on 10/10/2001 with the registered office located at 5 Host Street, Bristol, BS1 5BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINNEIR DUFORT LIMITED?

KINNEIR DUFORT LIMITED is currently Active. It was registered on 10/10/2001 .

Where is KINNEIR DUFORT LIMITED located?

KINNEIR DUFORT LIMITED is registered at 5 Host Street, Bristol, BS1 5BU.

What does KINNEIR DUFORT LIMITED do?

KINNEIR DUFORT LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for KINNEIR DUFORT LIMITED?

The latest filing was on 28/11/2025: Appointment of Mrs Michelle Khouri Melki as a director on 2025-11-17.