BRIAN KENNEDY LIMITED

SC388216
36 NORTH CASTLE STREET EDINBURGH SCOTLAND EH2 3BN

Documents

Documents
Date Category Description Pages
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Jason Allan Betteridge) 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
24 May 2023 accounts Annual Accounts 17 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 17 Buy now
10 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
10 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
10 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jul 2022 mortgage Registration of a charge 20 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
04 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2021 mortgage Registration of a charge 18 Buy now
24 Feb 2021 mortgage Registration of a charge 13 Buy now
15 Feb 2021 incorporation Memorandum Articles 12 Buy now
15 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Jason Allan Betteridge) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Susan Kennedy) 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Brian Kennedy) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 7 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 7 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 4 Buy now
25 Jan 2017 officers Appointment of director (Mrs Susan Kennedy) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2016 accounts Annual Accounts 4 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
29 Jan 2015 accounts Annual Accounts 4 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
04 Dec 2013 annual-return Annual Return 3 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
03 Aug 2012 accounts Annual Accounts 4 Buy now
01 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2012 annual-return Annual Return 3 Buy now
04 Nov 2010 incorporation Incorporation Company 29 Buy now