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BRIAN KENNEDY LIMITED

BRIAN KENNEDY LIMITED

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

    • Overview

    Company NameBRIAN KENNEDY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC388216
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIAN KENNEDY LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BRIAN KENNEDY LIMITED located?

    Registered Office Address
    36 North Castle Street
    EH2 3BN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN KENNEDY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BRIAN KENNEDY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2024
    Next Confirmation Statement DueNov 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023
    OverdueYes

    What are the latest filings for BRIAN KENNEDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 26, 2023

    		LRESSP

    Registered office address changed from 40 Retreat Crescent Dunbar East Lothian EH42 1GW to 36 North Castle Street Edinburgh EH2 3BN on Dec 19, 2023

    		1 pagesAD01

    Termination of appointment of Jason Allan Betteridge as a director on Dec 12, 2023

    		1 pagesTM01

    Satisfaction of charge SC3882160001 in full

    		1 pagesMR04

    Satisfaction of charge SC3882160002 in full

    		1 pagesMR04

    Satisfaction of charge SC3882160003 in full

    		1 pagesMR04

    Satisfaction of charge SC3882160004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		58 pagesPARENT_ACC

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		17 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge SC3882160004, created on Jun 30, 2022

    		20 pagesMR01

    Registration of charge SC3882160003, created on Jun 30, 2022

    		123 pagesMR01

    Second filing of Confirmation Statement dated Nov 04, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 04, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 04/05/2022

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of BRIAN KENNEDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		EnglandBritishDirector185733570001
    BETTERIDGE, Jason Allan
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritishCompany Director126232160003
    CANTLAY, Leslie James
    Retreat Crescent
    EH42 1GW Dunbar
    40
    East Lothian
    		Director
    Retreat Crescent
    EH42 1GW Dunbar
    40
    East Lothian
    		EnglandBritishDirector153120005
    KENNEDY, Brian
    Retreat Crescent
    EH42 1GW Dunbar
    40
    United Kingdom
    		Director
    Retreat Crescent
    EH42 1GW Dunbar
    40
    United Kingdom
    		ScotlandBritishIndependant Financial Advisor155421470001
    KENNEDY, Susan
    Retreat Crescent
    EH42 1GW Dunbar
    40
    Scotland
    		Director
    Retreat Crescent
    EH42 1GW Dunbar
    40
    Scotland
    		ScotlandBritishDirector223192400001
    SPAIN, Anthony William John
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		United KingdomBritishDirector168020470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN KENNEDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutherland Independent Limited
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Jan 08, 2021
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of Scotland
    Registration NumberSc262045
    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.
    Mr Brian Kennedy
    Retreat Crescent
    EH42 1GW Dunbar
    40
    East Lothian
    		Apr 06, 2016
    Retreat Crescent
    EH42 1GW Dunbar
    40
    East Lothian
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does BRIAN KENNEDY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2022
    Delivered On Jul 13, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ares Management Limited Company Number: 05837428
    Transactions
    • Jul 13, 2022Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2022
    Delivered On Jul 01, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Jul 01, 2022Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 23, 2021
    Delivered On Feb 26, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ares Management Limited (Company Number: 05837428)
    Transactions
    • Feb 26, 2021Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 23, 2021
    Delivered On Feb 24, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Feb 24, 2021Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BRIAN KENNEDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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