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 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
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 |
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 |