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KENMAN HOLDINGS (STORNOWAY) LIMITED

KENMAN HOLDINGS (STORNOWAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENMAN HOLDINGS (STORNOWAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375196
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENMAN HOLDINGS (STORNOWAY) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KENMAN HOLDINGS (STORNOWAY) LIMITED located?

    Registered Office Address
    11 James Street
    HS1 2QN Stornoway
    Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENMAN HOLDINGS (STORNOWAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KENMAN HOLDINGS (STORNOWAY) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for KENMAN HOLDINGS (STORNOWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Notification of Ross Mackenzie as a person with significant control on Mar 30, 2017

    		2 pagesPSC01

    Notification of Lily Ann Murray as a person with significant control on Mar 30, 2017

    		2 pagesPSC01

    Notification of Norman Mackenzie as a person with significant control on Mar 30, 2017

    		2 pagesPSC01

    Cessation of Kenneth Alexander Mackenzie as a person with significant control on Mar 30, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 29, 2017

    • Capital: GBP 30
    		4 pagesSH06
    View All Filings

    Who are the officers of KENMAN HOLDINGS (STORNOWAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Norman
    East Street
    Sandwick
    HS2 0AG Isle Of Lewis
    25
    Eilean Siar
    		Director
    East Street
    Sandwick
    HS2 0AG Isle Of Lewis
    25
    Eilean Siar
    		ScotlandScottish124363020002
    MACKENZIE, Ross
    Springfield Road
    HS21 2QN Stornoway
    Sprinfield House
    Isle Of Stornoway
    Scotland
    		Director
    Springfield Road
    HS21 2QN Stornoway
    Sprinfield House
    Isle Of Stornoway
    Scotland
    		ScotlandBritish147373010001
    MURRAY, Lily Ann
    Back
    HS2 0LQ Isle Of Lewis
    11
    Eilean Siar
    Scotland
    		Director
    Back
    HS2 0LQ Isle Of Lewis
    11
    Eilean Siar
    Scotland
    		ScotlandBritish147350390001
    MACKENZIE, Isobel Ann
    Springfield Road
    HS21 2QN Stornoway
    Springfield House
    Isle Of Stornoway
    Scotland
    		Director
    Springfield Road
    HS21 2QN Stornoway
    Springfield House
    Isle Of Stornoway
    Scotland
    		ScotlandBritish984530001
    MACKENZIE, Kenneth Alexander
    Springfield Road
    HS21 2QN Stornoway
    Springfield House
    Isle Of Stornoway
    Scotland
    		Director
    Springfield Road
    HS21 2QN Stornoway
    Springfield House
    Isle Of Stornoway
    Scotland
    		ScotlandScottish370210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENMAN HOLDINGS (STORNOWAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lily Ann Murray
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		Mar 30, 2017
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Norman Mackenzie
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		Mar 30, 2017
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Mackenzie
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		Mar 30, 2017
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Alexander Mackenzie
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		Apr 06, 2016
    James Street
    HS1 2QN Stornoway
    11
    Isle Of Lewis
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0