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KENN ENG LIMITED

KENN ENG LIMITED

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

    • Overview

    Company NameKENN ENG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENN ENG LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KENN ENG LIMITED located?

    Registered Office Address
    5 St Machar Park
    AB34 5FQ Aboyne
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENN ENG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KENN ENG LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for KENN ENG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		1 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Registered office address changed from 46 High Street Banchory AB31 5SR Scotland to 5 st Machar Park Aboyne AB34 5FQ on May 12, 2022

    		1 pagesAD01

    Current accounting period shortened from Apr 05, 2022 to Jan 31, 2022

    		1 pagesAA01

    Registered office address changed from The Cottage Ballater Road Aboyne Aberdeenshire AB34 5HY to 46 High Street Banchory AB31 5SR on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Victoria Kennedy as a director on Mar 16, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KENN ENG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, David Ewan
    Ballanter Road
    AB34 5HY Aboyne
    The Cottage
    Aberdeenshire
    United Kingdom
    		Director
    Ballanter Road
    AB34 5HY Aboyne
    The Cottage
    Aberdeenshire
    United Kingdom
    		United KingdomBritishEngineer170552370004
    KENNEDY, Victoria Jane
    St Machar Park
    AB34 5FQ Aboyne
    5
    Scotland
    		Director
    St Machar Park
    AB34 5FQ Aboyne
    5
    Scotland
    		ScotlandBritishAdminstrator227005350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENN ENG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ewan Kennedy
    Ballanter Road
    AB34 5HY Aboyne
    The Cottage
    Aberdeenshire
    United Kingdom
    		Apr 16, 2016
    Ballanter Road
    AB34 5HY Aboyne
    The Cottage
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    • license: CC0