Brian Kennedy Limited
Company Profile
dissolved
Brian Kennedy Limited
sc388216•Private Limited With Share Capital
36 North Castle Street, Edinburgh, EH23BN
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Incorporated
04/11/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
66290
Risk
—
Company Overview
Registration, classification & business activity
Brian Kennedy Limited (sc388216) is a private limited with share capital incorporated on 04/11/2010 (15 years old) and registered in edinburgh, EH23BN. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Incorporated 04/11/2010
EH23BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2026
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Resolution
Category:Resolution
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2022
Legacy
Category:Accounts
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Incorporation Company
Category:Incorporation
Date:04-11-2010
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date18/05/2023
Latest Accounts31/03/2022
Trading Addresses
40 Retreat Crescent, Dunbar, East Lothian, EH421GW
36 North Castle Street, Edinburgh, EH23BNRegistered
Related Companies
10
Contact
36 North Castle Street, Edinburgh, EH23BN