KENNING FISHING LIMITED
Overview
| Company Name | KENNING FISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335513 |
| 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 KENNING FISHING LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is KENNING FISHING LIMITED located?
| Registered Office Address | Studio 106 Embroidery Mill PA1 1TJ Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNING FISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.467) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for KENNING FISHING 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 KENNING FISHING LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for KENNING FISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Earlsgate Crosslee Johnstone PA6 7FB Scotland to Studio 106 Embroidery Mill Paisley Renfrewshire PA1 1TJ on Oct 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 168 Bath Street Glasgow G2 4TP to 2 Earlsgate Crosslee Johnstone PA6 7FB on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Appointment of Elizabeth Graham Kenning as a director on May 31, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of KENNING FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNING, Elizabeth | Secretary | PH40 4PB Morar Cameron House Mallaig United Kingdom | 241329580001 | |||||||||||||
| KENNING, Anthony Martin | Director | Morar PH40 4PB Mallaig Cameron House Scotland | Scotland | British | 47470360002 | |||||||||||
| KENNING, Elizabeth Graham | Director | Morar PH40 4PB Mallaig Cameron House Inverness-Shire | Scotland | British | 272600500001 | |||||||||||
| MACPHEE & PARTNERS | Secretary | An Aird PH33 6BL Fort William Airds House Inverness-Shire United Kingdom |
| 128395810001 | ||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of KENNING FISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Martin Kenning | Jul 01, 2016 | Morar PH40 4PB Mallaig Cameron House 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