ALEXANDER KENNEDY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

SC009467

Incorporation date

17/09/1915

Size

Full

Classification

Photographic activities (74.81 - SIC 2003);Washing and dry cleaning of textile and fur products (93.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

07/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Court order

View PDF (1 pages)

27/03/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2017

Termination of appointment of Matthew Gordon Hay as a secretary on 2008-12-02

View PDF (2 pages)

08/12/2015

Court order

View PDF (1 pages)

14/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2011

Notice of automatic end of Administration

View PDF (14 pages)

18/08/2011

Administrator's progress report

View PDF (12 pages)

19/01/2011

Administrator's progress report

View PDF (19 pages)

25/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2010

Administrator's progress report

View PDF (20 pages)

20/01/2010

Administrator's progress report

View PDF (20 pages)

01/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/07/2009

Administrator's progress report

View PDF (22 pages)

28/01/2009

Statement of administrator's proposal

View PDF (69 pages)

09/12/2008

Appointment of an administrator

View PDF (3 pages)

08/12/2008

Registered office changed on 08/12/2008 from 1 dowanside lane, (235 byres road), glasgow G12 9BZ

View PDF (1 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

01/08/2007

Return made up to 06/07/07; no change of members

View PDF (8 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

10/10/2006

New director appointed

View PDF (2 pages)

01/08/2006

Return made up to 06/07/06; full list of members

View PDF (8 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

05/08/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

02/06/2005

New director appointed

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

11/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

20/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

14/01/2002

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Partic of mort/charge *

View PDF (5 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (1 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/08/2000

Return made up to 06/07/00; full list of members

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14/04/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/08/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

09/03/1999

Partic of mort/charge *

View PDF (5 pages)

23/02/1999

Director resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/07/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

05/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/1998

Partic of mort/charge *

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/07/1997

Return made up to 06/07/97; no change of members

View PDF (6 pages)

18/07/1997

Resolutions

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (0 pages)

18/07/1997

Resolutions

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

31/01/1996

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/07/1995

Return made up to 06/07/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

29/07/1994

Full accounts made up to 1993-12-31

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29/07/1994

Return made up to 06/07/94; full list of members

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30/07/1993

Return made up to 06/07/93; full list of members

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30/07/1993

Full accounts made up to 1992-12-31

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15/02/1993

Resolutions

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05/08/1992

Full accounts made up to 1991-12-31

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31/07/1992

Return made up to 06/07/92; full list of members

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09/08/1991

Return made up to 06/07/91; no change of members

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09/08/1991

Full accounts made up to 1990-12-31

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02/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 06/07/90; no change of members

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03/11/1989

Registered office changed on 03/11/89 from: 227 byres road glasgow G12 8UD

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 07/07/89; full list of members

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29/08/1988

Return made up to 29/07/88; full list of members

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29/08/1988

Full accounts made up to 1987-12-31

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03/09/1987

Return made up to 29/05/87; full list of members

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03/07/1987

Full accounts made up to 1986-12-31

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15/05/1987

Director's particulars changed

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07/05/1987

Secretary's particulars changed;director's particulars changed

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02/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Full accounts made up to 1985-12-31

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29/08/1986

Director resigned

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20/06/1986

Return made up to 04/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Alexander	Director	26/04/2001 - Present	15
Lundie, Ian Allison	Director	11/03/1997 - 29/08/2000	15
Galloway, Michael James	Director	02/01/1996 - Present	2
Bowie, Jonathan Mark	Director	20/05/1997 - Present	13
Doohan, John	Director	25/02/2005 - 28/07/2006	11

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER KENNEDY & SONS LIMITED

ALEXANDER KENNEDY & SONS LIMITED is an(a) Dissolved company incorporated on 17/09/1915 with the registered office located at Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER KENNEDY & SONS LIMITED?

ALEXANDER KENNEDY & SONS LIMITED is currently Dissolved. It was registered on 17/09/1915 and dissolved on 07/05/2024.

Where is ALEXANDER KENNEDY & SONS LIMITED located?

ALEXANDER KENNEDY & SONS LIMITED is registered at Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does ALEXANDER KENNEDY & SONS LIMITED do?

ALEXANDER KENNEDY & SONS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for ALEXANDER KENNEDY & SONS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via compulsory strike-off.