KEAN KENNEDY LTD.
Overview
| Company Name | KEAN KENNEDY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEAN KENNEDY LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEAN KENNEDY LTD. located?
| Registered Office Address | Suite 3.7, 3rd Floor Standard Buildings 94 Hope Street G2 6PH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEAN KENNEDY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEAN KENNEDY LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
What are the latest filings for KEAN KENNEDY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of James Mcallister Gibson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Twigg as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Countrywide Surveyors Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of James Robert Scott as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for James Robert Scott on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of KEAN KENNEDY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 290309030001 | |||||||||
| ANDERSON, Colin James | Secretary | 41 Birnie Drive New Elgin IV30 6JB Elgin Moray | British | 94854510002 | ||||||||||
| COLLINS, Stephen Geoffrey | Secretary | 21 Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | 50792380003 | ||||||||||
| NORTH, Alyn Rhys | Secretary | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House England | 151887780001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| ANDERSON, Colin James | Director | 41 Birnie Drive New Elgin IV30 6JB Elgin Moray | British | 94854510002 | ||||||||||
| COLLINS, Stephen Geoffrey | Director | 21 Churchway Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 50792380003 | |||||||||
| GIBSON, James Mcallister | Director | Standard Buildings 94 Hope Street G2 6PH Glasgow Suite 3.7, 3rd Floor United Kingdom | United Kingdom | British | 53351330003 | |||||||||
| NORTH, Alyn Rhys, Mr. | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire England | United Kingdom | British | 151747190001 | |||||||||
| SCOTT, James Robert | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 193689540002 | |||||||||
| THOMSON, Dennis Brian | Director | Bay House Findhorn IV36 3YU Forres Morayshire | British | 67527760002 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of KEAN KENNEDY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Surveyors Limited | Apr 06, 2016 | Boundary House 4 County Place CM2 0RE Chelmsford 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KEAN KENNEDY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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