J & M KENNIE (HOLDINGS) LIMITED
Overview
| Company Name | J & M KENNIE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161748 |
| 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 J & M KENNIE (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J & M KENNIE (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 4 Greendykes Industrial Estate EH52 6PG Broxburn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & M KENNIE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & M KENNIE LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for J & M KENNIE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for J & M KENNIE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for J & M KENNIE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Kennie as a person with significant control on Oct 01, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Marshall Kennie as a person with significant control on Oct 01, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2020 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr John Clark Kennie on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J & M KENNIE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNIE, Marshall Scott | Secretary | Bankhead, Niddry, Winchburgh EH52 6PP Broxburn | British | 97643350001 | ||||||
| KENNIE, John Clark | Director | Bridge Street EH28 8SR Newbridge 4a Scotland | Scotland | British | 83867230003 | |||||
| KENNIE, Marshall Scott | Director | Bankhead, Niddry, Winchburgh EH52 6PP Broxburn | Scotland | British | 97643350001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KENNIE, Amanda Susan | Director | Braeview Bankheadgh EH52 6PP Winchburgh West Lothian | British | 73750090001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of J & M KENNIE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marshall Scott Kennie | Oct 01, 2020 | Unit 4 Greendykes Industrial Estate EH52 6PG Broxburn | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Clark Kennie | Oct 01, 2020 | Unit 4 Greendykes Industrial Estate EH52 6PG Broxburn | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for J & M KENNIE (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Oct 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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