JAMES KENNEDY & CO LIMITED

Overview

Company Name	JAMES KENNEDY & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115708
Jurisdiction	Scotland
Date of Creation	Jan 20, 1989
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of JAMES KENNEDY & CO LIMITED?

(7011) /

Where is JAMES KENNEDY & CO LIMITED located?

Registered Office Address	33 Castle Street Edinburgh EH2 3DN
Undeliverable Registered Office Address	No

What were the previous names of JAMES KENNEDY & CO LIMITED?

Previous Company Names
Company Name	From	Until
JAMES KENNEDY CO. LIMITED	Jan 20, 1989	Jan 20, 1989

What are the latest accounts for JAMES KENNEDY & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for JAMES KENNEDY & CO LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Dec 15, 2009

Annual return made up to Dec 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 100	SH01

Sep 14, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288b

Mar 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Possible conflict of interest 15/12/2008	RES13

Feb 24, 2009

legacy

1 pages

288b

Feb 02, 2009

Full accounts made up to Jun 30, 2008

10 pages

Dec 18, 2008

legacy

4 pages

363a

May 29, 2008

Full accounts made up to Jul 31, 2007

10 pages

May 13, 2008

legacy

1 pages

225

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288a

Dec 21, 2007

legacy

2 pages

363a

Jun 01, 2007

Full accounts made up to Jul 31, 2006

11 pages

Jan 04, 2007

legacy

2 pages

363a

Mar 31, 2006

legacy

2 pages

363a

Jan 17, 2006

Full accounts made up to Jul 31, 2005

11 pages

Jul 08, 2005

legacy

1 pages

288c

Mar 05, 2005

Full accounts made up to Jul 31, 2004

11 pages

Dec 15, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of JAMES KENNEDY & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jan 28, 2000	Mar 03, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
KENNEDY, Patricia Alice Hazlieburn EH46 7AS West Linton Peeblesshire		Aug 31, 1994	Secretary	Hazlieburn EH46 7AS West Linton Peeblesshire		British			224880001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 03, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
CHIENE & TAIT 61 Dublin Street EH3 6NL Edinburgh	Aug 31, 1994	Jan 28, 2000	Secretary	61 Dublin Street EH3 6NL Edinburgh					99191230001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 20, 1999	Mar 03, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	Chartered Accountant	462890002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian		Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
KENNEDY, Patricia Alice Newhall EH26 9LY Carlops Midlothian Scotland	May 29, 1995	Feb 23, 2009	Director	Newhall EH26 9LY Carlops Midlothian Scotland	Scotland	British	1949-8	Director	168440970002
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Mar 03, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
THOMSON, William George Ritchie 6 Oswald Road EH9 2HF Edinburgh Midlothian	Apr 15, 1994	Dec 21, 2000	Director	6 Oswald Road EH9 2HF Edinburgh Midlothian		British	1950-5	Chartered Accountant	72331280001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Sep 29, 1999	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001

View Detailed Information on Officers and People with Significant Control

Does JAMES KENNEDY & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 1999 Delivered On Apr 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 10, 12 and 14 egerton street, and 22, 24 and 26 lord street, wrexham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1999Registration of a charge (410) Nov 27, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 24, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 10, 12 and 14 egerton street & 22, 24 and 26 lord street, wrexham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 1999Registration of a charge (410) Nov 27, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 05, 1998 Delivered On Nov 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 26 & 28 reform street,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 1998Registration of a charge (410)
Legal charge	Created On Mar 25, 1998 Delivered On Apr 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 213 & 215 commercial road,portsmouth,hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1998Registration of a charge (410)
Standard security	Created On Dec 18, 1997 Delivered On Dec 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Regent house, renfield street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1997Registration of a charge (410) Nov 08, 1999Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jun 24, 1997 Delivered On Jul 04, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars A fixed charge over all free-hold property known as 73-75 granger street and 1-3 newgate street,newcastle-upon-tyne.......with floating charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1997Registration of a charge (410)
Legal charge	Created On Jun 24, 1997 Delivered On Jul 04, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars A fixed cahrge over all freehold property known as units 2,3 and 4 grange road,birkenhead.................with floating charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1997Registration of a charge (410)
Standard security	Created On Mar 12, 1997 Delivered On Mar 19, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 2,4,6,8 & 10 alloway street,ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 1997Registration of a charge (410)
Legal charge	Created On Aug 30, 1996 Delivered On Sep 10, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Westminster house,fleet road,fleet,hampshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1996Registration of a charge (410)
Legal charge	Created On May 15, 1995 Delivered On Jun 02, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The woolmarket, dyer street, cirencester, gloucestershire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1995Registration of a charge (410)
Legal charge	Created On May 06, 1994 Delivered On May 13, 1994	Outstanding	Amount secured All sums due or to become due by the company and another
	Short particulars The freehold and leasehold property known as land and buildings at dunford road and elliot road, lincoln.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1994Registration of a charge (410)
Legal charge	Created On May 06, 1994 Delivered On May 13, 1994	Outstanding	Amount secured All sums due or to become due by the company and another
	Short particulars The freehold and leasehold property known as land and buildings at dunford road & elliott road, lincoln.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1994Registration of a charge (410)
Standard security	Created On Nov 29, 1993 Delivered On Dec 06, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 227/241 high street, arbroath.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 1993Registration of a charge (410) Jul 15, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 11, 1993 Delivered On Nov 23, 1993	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 Nov 23, 1993Registration of a charge (410) Nov 27, 2002Statement that part or whole of property from a floating charge has been released (419b)

View Detailed Information on Charges

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.
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