KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED
Overview
| Company Name | KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060085 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED located?
| Registered Office Address | 50 Queen Street Edinburgh EH2 3NS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mrs June Elizabeth Pennykid on Aug 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Adams Suttie on Aug 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Notification of Pennykid & Suttie Holdings Limited as a person with significant control on Mar 02, 2018 | 2 pages | PSC02 | ||
Cessation of Benenden Wellbeing Limited as a person with significant control on Mar 02, 2018 | 1 pages | PSC07 | ||
Appointment of Mr John Adams Suttie as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Smith as a director on Mar 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard Alan Johnston as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Termination of appointment of Andrew Michael Barker as a director on Mar 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Barker as a director on Sep 11, 2017 | 2 pages | AP01 | ||
Who are the officers of KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNYKID, June Elizabeth | Director | 50 Queen Street Edinburgh EH2 3NS | Scotland | British | 173327140002 | |||||
| SUTTIE, John Adams | Director | 50 Queen Street Edinburgh EH2 3NS | Scotland | British | 173327130002 | |||||
| JOHNSTON, Richard Alan | Secretary | Holgate Park Drive YO26 4GG York Benenden England | 203222950001 | |||||||
| PENNYKID, Elizabeth | Secretary | Skerryvore EH32 0NN Longniddry Lothian Region | British | 688360001 | ||||||
| BARKER, Andrew Michael | Director | 50 Queen Street Edinburgh EH2 3NS | England | British | 49193490003 | |||||
| BELL, Marc Anthony Nicolas | Director | 50 Queen Street Edinburgh EH2 3NS | United Kingdom | British | 136793330002 | |||||
| BLACK, Ian Spencer | Director | 50 Queen Street Edinburgh EH2 3NS | England | British | 50474580001 | |||||
| CRAVEN, Richard Jonathan | Director | 50 Queen Street Edinburgh EH2 3NS | England | British | 207027350001 | |||||
| PENNYKID, Elizabeth | Director | Skerryvore EH32 0NN Longniddry Lothian Region | Scotland | British | 688360001 | |||||
| PENNYKID, Kenneth Henry Campbell | Director | Skerryvore EH32 0NN Longniddry Lothian Region | Scotland | British | 688370001 | |||||
| SMITH, Helen Louise | Director | 50 Queen Street Edinburgh EH2 3NS | United Kingdom | British | 162254770001 | |||||
| WEBSTER, Giles Edmund | Director | 50 Queen Street Edinburgh EH2 3NS | United Kingdom | British | 163489950001 |
Who are the persons with significant control of KEEGAN AND PENNYKID(INSURANCE BROKERS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennykid & Suttie Holdings Limited | Mar 02, 2018 | Queen Street EH2 3NS Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Benenden Wellbeing Limited | Apr 06, 2016 | Holgate Park Drive YO26 4GG York Benenden England | Yes | ||||||||||
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Natures of Control
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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