ANNIE KENYON DEVELOPMENTS LIMITED - INVERKEITHNY


Company Profile Company Filings

Overview

ANNIE KENYON DEVELOPMENTS LIMITED is a Private Limited Company from INVERKEITHNY SCOTLAND and has the status: Active.
ANNIE KENYON DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: SC331274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ANNIE KENYON DEVELOPMENTS LIMITED - INVERKEITHNY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NORTH GATE LODGE
INVERKEITHNY
ABERDEENSHIRE
AB54 7XB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE KENYON May 1979 British Director 2007-09-21 CURRENT
DUNCAN MACPHERSON CHEYNE BARTON Sep 1971 British Director 2017-07-11 CURRENT
MS ANNIE KENYON Secretary 2021-08-07 CURRENT
MR ANDREW ROBERT GORDON Jun 1971 British Director 2016-10-06 UNTIL 2017-01-10 RESIGNED
MURDOCH DUNCAN Nov 1978 British Director 2007-09-21 UNTIL 2016-05-17 RESIGNED
ALISON MARGARET FRASER Sep 1959 British Director 2007-09-21 UNTIL 2007-09-22 RESIGNED
MARGARET KENYON British Secretary 2007-09-21 UNTIL 2021-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Macpherson Cheyne Barton 2017-09-12 9/1971 Huntly   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anne Kenyon 2016-04-06 5/1979 Huntly   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 31-08-2022 £55,896 Cash £-27,823 equity
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-08-2021 £69,494 Cash £-120,630 equity
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-08-2020 £39,457 Cash £-198,305 equity
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £44,299 Cash £-239,382 equity
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £250,370 Cash £-162,574 equity
Annie Kenyon Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-29 31-08-2017 £134,367 Cash £-68,932 equity
Dormant Company Accounts - ANNIE KENYON DEVELOPMENTS LIMITED 2017-02-10 31-08-2016 £2 equity
Dormant Company Accounts - ANNIE KENYON DEVELOPMENTS LIMITED 2015-01-31 30-09-2014 £2 equity

Nearby Companies

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GAME INTERNATIONAL LIMITED HUNTLY Active MICRO ENTITY 93199 - Other sports activities
ANNIE KENYON ARCHITECTS LIMITED INVERKEITHNY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AKDB LTD HUNTLY SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANNIE KENYON CONSTRUCTION LTD HUNTLY SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.