BRIAN KENNEDY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRIAN KENNEDY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
BRIAN KENNEDY LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: SC388216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BRIAN KENNEDY LIMITED - EDINBURGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

36 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
MRS SUSAN KENNEDY Oct 1975 British Director 2016-04-01 UNTIL 2021-01-08 RESIGNED
MR BRIAN KENNEDY Sep 1973 British Director 2010-11-04 UNTIL 2021-01-08 RESIGNED
MR LESLIE JAMES CANTLAY Feb 1953 British Director 2021-01-29 UNTIL 2023-09-23 RESIGNED
JASON ALLAN BETTERIDGE Dec 1971 British Director 2021-01-08 UNTIL 2023-12-12 RESIGNED
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2021-01-29 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sutherland Independent Limited 2021-01-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Kennedy 2016-04-06 - 2021-01-08 9/1973 Dunbar   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brian Kennedy Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 30-04-2020 £89,442 Cash £73,138 equity
Brian Kennedy Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £42,187 Cash £33,665 equity
Brian Kennedy Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £69,653 Cash £35,742 equity
Brian Kennedy Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £11,720 Cash £2,696 equity
Abbreviated Company Accounts - BRIAN KENNEDY LIMITED 2017-01-27 30-04-2016 £26,243 Cash £1,122 equity
Abbreviated Company Accounts - BRIAN KENNEDY LIMITED 2016-02-02 30-04-2015 £48,791 Cash £149 equity
Abbreviated Company Accounts - BRIAN KENNEDY LIMITED 2015-01-30 30-04-2014 £40,934 Cash £4,419 equity

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