ANNIE KENYON ARCHITECTS LIMITED

Overview

Company Name	ANNIE KENYON ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332283
Jurisdiction	Scotland
Date of Creation	Oct 11, 2007

Summary

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

What is the purpose of ANNIE KENYON ARCHITECTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANNIE KENYON ARCHITECTS LIMITED located?

Registered Office Address	North Gate Lodge Haddo AB54 7XB Inverkeithny Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ANNIE KENYON ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
ANNIE KENYON ARCHITECT LIMITED	Oct 11, 2007	Oct 11, 2007

What are the latest accounts for ANNIE KENYON ARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ANNIE KENYON ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ANNIE KENYON ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 30, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Dec 07, 2021	Secretary's details changed for Ms Annie Kenyon on Dec 07, 2021	1 pages	CH03

Oct 11, 2021	Termination of appointment of Margaret Kenyon as a secretary on Aug 07, 2021	1 pages	TM02

Oct 11, 2021	Appointment of Ms Annie Kenyon as a secretary on Aug 07, 2021	2 pages	AP03

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

May 08, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Nov 07, 2019	Director's details changed for Anne Kenyon on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Anne Kenyon on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Change of details for Ms Anne Kenyon as a person with significant control on Nov 07, 2019	2 pages	PSC04

Oct 08, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 05, 2019	Change of details for Ms Anne Kenyon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 05, 2019	Registered office address changed from North Gate Lodge Inverkeithny Huntly AB54 7XB Scotland to North Gate Lodge Haddo Inverkeithny Aberdeenshire AB54 7XB on Mar 05, 2019	1 pages	AD01

Mar 05, 2019	Change of details for Ms Anne Kenyon as a person with significant control on Mar 05, 2019	2 pages	PSC04

Mar 05, 2019	Director's details changed for Anne Kenyon on Mar 05, 2019	2 pages	CH01

View All Filings

Who are the officers of ANNIE KENYON ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENYON, Anne Haddo Inverkeithny AB54 7XB Huntly North Gate Lodge Aberdeenshire Scotland	Aug 07, 2021		Secretary	Haddo Inverkeithny AB54 7XB Huntly North Gate Lodge Aberdeenshire Scotland				288171600002
KENYON, Anne Haddo Inverkeithny AB54 7XB Huntly North Gate Lodge Aberdeenshire Scotland	Oct 11, 2007		Director	Haddo Inverkeithny AB54 7XB Huntly North Gate Lodge Aberdeenshire Scotland	United Kingdom	British	1979-5	124651970007
KENYON, Margaret AB52 6LW Insch Pyke Farmhouse Aberdeenshire Scotland	Oct 11, 2007	Aug 07, 2021	Secretary	AB52 6LW Insch Pyke Farmhouse Aberdeenshire Scotland		British		124651980001
ADAM, Alison Margaret 75 Snipe Street AB41 9FW Ellon Aberdeenshire	Oct 11, 2007	Oct 12, 2007	Director	75 Snipe Street AB41 9FW Ellon Aberdeenshire		British	1959-9	80355620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNIE KENYON ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anne Kenyon Haddo AB54 7XB Inverkeithny North Gate Lodge Aberdeenshire Scotland	Apr 06, 2016	Haddo AB54 7XB Inverkeithny North Gate Lodge Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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