ALEXANDER KENNEDY & SONS LIMITED

Overview

Company Name	ALEXANDER KENNEDY & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009467
Jurisdiction	Scotland
Date of Creation	Sep 17, 1915
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALEXANDER KENNEDY & SONS LIMITED?

(7481) /
(9301) /

Where is ALEXANDER KENNEDY & SONS LIMITED located?

Registered Office Address	Kpmg Llp, 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER KENNEDY & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ALEXANDER KENNEDY & SONS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2020	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 27, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2017	Termination of appointment of Matthew Gordon Hay as a secretary on Dec 02, 2008	2 pages	TM02

Dec 08, 2015	Court order Order of court - dissolution void	1 pages	OC-DV

Sep 14, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2011	Notice of automatic end of Administration	14 pages	2.21B(Scot)

Aug 18, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Jan 19, 2011	Administrator's progress report	19 pages	2.20B(Scot)

Nov 25, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 14, 2010	Administrator's progress report	20 pages	2.20B(Scot)

Jan 20, 2010	Administrator's progress report	20 pages	2.20B(Scot)

Dec 01, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 09, 2009	Administrator's progress report	22 pages	2.20B(Scot)

Jan 28, 2009	Statement of administrator's proposal	69 pages	2.16B(Scot)

Dec 09, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 08, 2008	legacy	1 pages	287

Jun 25, 2008	legacy	5 pages	363a

Jan 31, 2008	Full accounts made up to Mar 31, 2007	16 pages	AA
Aug 01, 2007	legacy	8 pages	363s
Jan 31, 2007	Full accounts made up to Mar 31, 2006	16 pages	AA
Oct 10, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of ALEXANDER KENNEDY & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWIE, John Windy Knowe Killearn G63 9NE Glasgow			Director	Windy Knowe Killearn G63 9NE Glasgow		British	1941-5	Dry Cleaner	593540001
BOWIE, Jonathan Mark Avondhu Falls Aberfoyle FK8 3TQ Stirling Stirlingshire	May 20, 1997		Director	Avondhu Falls Aberfoyle FK8 3TQ Stirling Stirlingshire	Scotland	British	1966-2	Managing Director	57812670002
GALLOWAY, Michael James 16 Calder Close WR9 8DU Droitwich Worcestershire	Jan 02, 1996		Director	16 Calder Close WR9 8DU Droitwich Worcestershire	United Kingdom	British	1958-5	Photo Laboratory Director	46190120003
KENNEDY, Alexander 32 Kirkhouse Road Blanefield G63 9BX Glasgow Strathclyde	Apr 26, 2001		Director	32 Kirkhouse Road Blanefield G63 9BX Glasgow Strathclyde	Scotland	British	1969-7	Business Development Director	76223770002
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Oct 03, 2006		Director	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Scotland	British	1974-6	Finance Director	106803450001
BROWN, John Derek 23 Williamstone Court EH39 4RQ North Berwick East Lothian		Feb 24, 1997	Secretary	23 Williamstone Court EH39 4RQ North Berwick East Lothian		British		Accountant	118021190001
DOOHAN, John Trefoil Avenue G41 3PE Shawlands 48 Glasgow	Aug 29, 2000	Jul 28, 2006	Secretary	Trefoil Avenue G41 3PE Shawlands 48 Glasgow		British		Chartered Accountant	129812950001
HAY, Matthew Gordon 2 Fraser Gardens Kirkintilloch G66 1DB Glasgow Lanarkshire	Jul 28, 2006	Dec 02, 2008	Secretary	2 Fraser Gardens Kirkintilloch G66 1DB Glasgow Lanarkshire		British			114544380001
LUNDIE, Ian Allison 4 Cresswell Place Newton Mearns G77 5FD Glasgow	Mar 11, 1997	Aug 29, 2000	Secretary	4 Cresswell Place Newton Mearns G77 5FD Glasgow		British		Chartered Accountant	37162090002
BROWN, John Derek 23 Williamstone Court EH39 4RQ North Berwick East Lothian		Feb 24, 1997	Director	23 Williamstone Court EH39 4RQ North Berwick East Lothian		British	1946-5	Accountant	118021190001
DOOHAN, John Trefoil Avenue G41 3PE Shawlands 48 Glasgow	Feb 25, 2005	Jul 28, 2006	Director	Trefoil Avenue G41 3PE Shawlands 48 Glasgow	Scotland	British	1963-4	Chartered Accountant	129812950001
DUNCAN, David Stevenson 28 Solway Drive FK6 5NS Denny Stirlingshire		Nov 30, 2001	Director	28 Solway Drive FK6 5NS Denny Stirlingshire		British	1947-5	Dry Cleaning Director	27170040001
KENNEDY, Alexander Steuarthall FK7 7LU Stirling		Feb 19, 2003	Director	Steuarthall FK7 7LU Stirling		British	1943-2	Dry Cleaner	593550001
LOWE, James 98 Tryst Park Fairmilehead EH10 7HE Edinburgh Midlothian	Nov 01, 1995	Jan 26, 1999	Director	98 Tryst Park Fairmilehead EH10 7HE Edinburgh Midlothian		British	1942-12	Dry Cleaner	231710001
LUNDIE, Ian Allison 4 Cresswell Place Newton Mearns G77 5FD Glasgow	Mar 11, 1997	Aug 29, 2000	Director	4 Cresswell Place Newton Mearns G77 5FD Glasgow	Scotland	British	1956-11	Chartered Accountant	37162090002
SAYERS, David Michael 14 Victoria Crescent Road G12 9DB Glasgow	Apr 26, 2001	Sep 28, 2001	Director	14 Victoria Crescent Road G12 9DB Glasgow		British	1960-4	Retail Opertations Director	76223670004
SUTCLIFFE, David Philip 32 Stokesay Drive Hazel Grove SK7 5PP Stockport Cheshire	Nov 01, 1995	Jan 28, 1997	Director	32 Stokesay Drive Hazel Grove SK7 5PP Stockport Cheshire		British	1946-2	Retail Manager	45300300001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDER KENNEDY & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 15, 2001 Delivered On Jun 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2001Registration of a charge (410)
Standard security	Created On Mar 01, 1999 Delivered On Mar 09, 1999	Outstanding	Amount secured £15,227
	Short particulars 225 main street, bellshill.
	Persons Entitled North Lanarkshire Council
	Transactions Mar 09, 1999Registration of a charge (410)
Floating charge	Created On Mar 04, 1998 Delivered On Mar 13, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1998Registration of a charge (410)
Letter of offset	Created On Jun 05, 1985 Delivered On Jun 13, 1985	Outstanding	Amount secured All sums due or to become due by the company and or/others
	Short particulars All sums due or to become due to alexander kennedy & sons LTD by the bank of scotland on the several bank accounts or any of them kept or to be kept by the said bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 1985Registration of a charge
Bond & floating charge	Created On Feb 15, 1972 Delivered On Feb 28, 1972	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 1972Registration of a charge

View Detailed Information on Charges

Does ALEXANDER KENNEDY & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2008	Administration started
Dec 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0