KENNOX ASSET MANAGEMENT LIMITED
Overview
| Company Name | KENNOX ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302037 |
| 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 KENNOX ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is KENNOX ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 33 Melville Street EH3 7JF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNOX ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTRARIAN GLOBAL ASSET MANAGEMENT LIMITED | May 11, 2007 | May 11, 2007 |
| MMC ASSET MANAGEMENT (UK) LIMITED | Sep 29, 2006 | Sep 29, 2006 |
| MMC ASSET MANAGEMENT LIMITED | Jun 23, 2006 | Jun 23, 2006 |
| DMWS 777 LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for KENNOX ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KENNOX ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for KENNOX ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 30, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Peter Julian Boyle as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||
Director's details changed for Mr Geoffrey Brian Legg on Sep 01, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 23 Melville Street Edinburgh EH3 7PE Scotland to 33 Melville Street Edinburgh EH3 7JF on Jul 27, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||
Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to 23 Melville Street Edinburgh EH3 7PE on May 19, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||||||
Director's details changed for Mr Charles Lacaud Heenan on May 22, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Peter Julian Boyle on May 22, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Cyril Louis Adam on May 22, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of KENNOX ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEENAN, Charles Lacaud | Secretary | Melville Street EH3 7JF Edinburgh 33 Scotland | British | 117238340003 | ||||||
| ADAM, Michael Cyril Louis | Director | Melville Street EH3 7JF Edinburgh 33 Scotland | United Kingdom | British | 79264600002 | |||||
| HEENAN, Charles Lacaud | Director | Melville Street EH3 7JF Edinburgh 33 Scotland | Scotland | British | 117238340007 | |||||
| LEGG, Geoffrey Brian | Director | Melville Street EH3 7JF Edinburgh 33 Scotland | United Kingdom | British | 138034710004 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BOYLE, Peter Julian | Director | Melville Street EH3 7JF Edinburgh 33 Scotland | United Kingdom | British | 138034580001 | |||||
| FAIRWEATHER, Andrew | Director | Level 8, 24 Hunter Street FOREIGN Sydney New South Wales Australia | Australian | 117238300001 | ||||||
| HUTCHISON, Alexander Paul | Director | Prince Edward Street Malabar 2036 Sydney 114 Nsw Australia | Australian | 130546350001 | ||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of KENNOX ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Lacaud Heenan | Apr 06, 2016 | Melville Street EH3 7JF Edinburgh 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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