KENEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKENEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217547
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENEK LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is KENEK LIMITED located?

    Registered Office Address
    Sir Andrew Murray House
    Strathyre
    FK18 8NQ Callander
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KENEK LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for KENEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2024

    5 pagesAAMD

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2022

    4 pagesAAMD

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2019

    4 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    4 pagesAAMD

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Amended micro company accounts made up to Mar 31, 2017

    4 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2016

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Who are the officers of KENEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Isobel
    5 Bankhead Terrace
    ML11 9BT Lanark
    Lanarkshire
    Secretary
    5 Bankhead Terrace
    ML11 9BT Lanark
    Lanarkshire
    British75340480002
    HARRISON, Kenneth
    Elmbank
    ML11 0EA Lesmahagow
    1
    United Kingdom
    Director
    Elmbank
    ML11 0EA Lesmahagow
    1
    United Kingdom
    ScotlandBritishEngineering75340560004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    What are the latest statements on persons with significant control for KENEK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 29, 2017Mar 01, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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