BRIAN KENNEDY LIMITED
Overview
| Company Name | BRIAN KENNEDY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC388216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BRIAN KENNEDY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BRIAN KENNEDY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2024 |
| Next Confirmation Statement Due | Nov 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
| Overdue | Yes |
What are the latest filings for BRIAN KENNEDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Jason Allan Betteridge as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3882160001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3882160002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3882160003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3882160004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge SC3882160004, created on Jun 30, 2022 | 20 pages | MR01 | ||||||||||
Registration of charge SC3882160003, created on Jun 30, 2022 | 123 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Nov 04, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of BRIAN KENNEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | England | British | 185733570001 | |||||
| BETTERIDGE, Jason Allan | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | Scotland | British | 126232160003 | |||||
| CANTLAY, Leslie James | Director | Retreat Crescent EH42 1GW Dunbar 40 East Lothian | England | British | 153120005 | |||||
| KENNEDY, Brian | Director | Retreat Crescent EH42 1GW Dunbar 40 United Kingdom | Scotland | British | 155421470001 | |||||
| KENNEDY, Susan | Director | Retreat Crescent EH42 1GW Dunbar 40 Scotland | Scotland | British | 223192400001 | |||||
| SPAIN, Anthony William John | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | 168020470001 |
Who are the persons with significant control of BRIAN KENNEDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutherland Independent Limited | Jan 08, 2021 | North Castle Street EH2 3BN Edinburgh 36 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Kennedy | Apr 06, 2016 | Retreat Crescent EH42 1GW Dunbar 40 East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does BRIAN KENNEDY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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