KENNEDY BROS LIMITED

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

    Company NameKENNEDY BROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493211
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENNEDY BROS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KENNEDY BROS LIMITED located?

    Registered Office Address
    Glen Drummond Limited Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNEDY BROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for KENNEDY BROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Dec 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    7 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2015 to Feb 28, 2016

    1 pagesAA01

    Termination of appointment of Earle Kennedy as a director on Dec 11, 2014

    1 pagesTM01

    Appointment of Mr Frank Kennedy as a director on Dec 11, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 11, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KENNEDY BROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Frank Ebermeyer
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    West Lothian
    Scotland
    Director
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    West Lothian
    Scotland
    ScotlandBritishPlumber82947510001
    KENNEDY, Earle
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    West Lothian
    United Kingdom
    Director
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    West Lothian
    United Kingdom
    United KingdomBritishPlumber108588650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Ebermeyer Kennedy
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    United Kingdom
    Dec 11, 2016
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    United Kingdom
    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.
    Mrs Maureen Kennedy
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    United Kingdom
    Dec 11, 2016
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    Glen Drummond Limited
    United Kingdom
    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.

    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