KENAVARA CONSULTING LIMITED

KENAVARA CONSULTING LIMITED

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

    Company NameKENAVARA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENAVARA CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KENAVARA CONSULTING LIMITED located?

    Registered Office Address
    Office 4 - Unit 11 Alpha Centre
    Stirling University Innovation Park
    FK9 4NF Stirling
    Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENAVARA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENAVARA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for KENAVARA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Marshall Place Perth PH2 8AH United Kingdom to Office 4 - Unit 11 Alpha Centre Stirling University Innovation Park Stirling Stirling FK9 4NF on Jul 20, 2023

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2023

    Statement of capital on Jun 16, 2023

    • Capital: GBP 110
    SH01

    Who are the officers of KENAVARA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Alastair Maclennan
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    Director
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    United KingdomBritish73985750002
    CAMPBELL, Ann-Marie
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    Director
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    United KingdomBritish165387720001

    Who are the persons with significant control of KENAVARA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann-Marie Campbell
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    Jun 16, 2023
    PH2 8AH Perth
    2 Marshall Place
    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.
    Mr Alastair Maclennan Campbell
    PH2 8AH Perth
    2 Marshall Place
    United Kingdom
    Jun 16, 2023
    PH2 8AH Perth
    2 Marshall Place
    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.

    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