ANNIE KENYON DEVELOPMENTS LIMITED

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ANNIE KENYON DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC331274

Incorporation date

21/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire AB54 7XBCopy
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See on map
Latest events (Record since 21/09/2007)
dot icon16/10/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon30/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/06/2025
Registration of charge SC3312740041, created on 2025-06-04
dot icon09/05/2025
Registration of charge SC3312740040, created on 2025-04-29
dot icon24/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon11/07/2024
Registration of charge SC3312740039, created on 2024-07-01
dot icon02/10/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon07/09/2023
Registration of charge SC3312740038, created on 2023-08-25
dot icon09/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon09/12/2022
Registration of charge SC3312740037, created on 2022-12-06
dot icon29/11/2022
Registration of charge SC3312740036, created on 2022-11-24
dot icon27/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon27/07/2022
Registration of charge SC3312740035, created on 2022-07-21
dot icon13/07/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/06/2022
Satisfaction of charge SC3312740015 in full
dot icon22/06/2022
Satisfaction of charge SC3312740016 in full
dot icon22/06/2022
Satisfaction of charge SC3312740017 in full
dot icon22/06/2022
Satisfaction of charge SC3312740018 in full
dot icon22/06/2022
Satisfaction of charge SC3312740019 in full
dot icon22/06/2022
Satisfaction of charge SC3312740020 in full
dot icon22/06/2022
Satisfaction of charge SC3312740021 in full
dot icon22/06/2022
Satisfaction of charge SC3312740022 in full
dot icon22/06/2022
Satisfaction of charge SC3312740023 in full
dot icon22/06/2022
Satisfaction of charge SC3312740024 in full
dot icon22/06/2022
Satisfaction of charge SC3312740025 in full
dot icon20/06/2022
Registration of charge SC3312740034, created on 2022-06-10
dot icon17/06/2022
Satisfaction of charge SC3312740006 in full
dot icon17/06/2022
Satisfaction of charge SC3312740009 in full
dot icon17/06/2022
Satisfaction of charge SC3312740008 in full
dot icon17/06/2022
Satisfaction of charge SC3312740014 in full
dot icon17/06/2022
Satisfaction of charge SC3312740013 in full
dot icon17/06/2022
Satisfaction of charge SC3312740010 in full
dot icon17/06/2022
Satisfaction of charge SC3312740011 in full
dot icon17/06/2022
Satisfaction of charge SC3312740012 in full
dot icon17/06/2022
Satisfaction of charge SC3312740007 in full
dot icon18/05/2022
Registration of charge SC3312740033, created on 2022-05-11
dot icon07/03/2022
Registration of charge SC3312740032, created on 2022-03-03
dot icon31/01/2022
Registration of charge SC3312740031, created on 2022-01-20
dot icon07/12/2021
Secretary's details changed for Ms Annie Kenyon on 2021-12-07
dot icon07/12/2021
Change of details for Annie Kenyon as a person with significant control on 2021-12-07
dot icon23/11/2021
Registration of charge SC3312740030, created on 2021-11-22
dot icon25/10/2021
Registration of charge SC3312740029, created on 2021-10-13
dot icon11/10/2021
Termination of appointment of Margaret Kenyon as a secretary on 2021-08-07
dot icon11/10/2021
Appointment of Ms Annie Kenyon as a secretary on 2021-08-07
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon13/08/2021
Registration of charge SC3312740027, created on 2021-07-28
dot icon13/08/2021
Registration of charge SC3312740028, created on 2021-08-06
dot icon03/08/2021
Registration of charge SC3312740026, created on 2021-07-27
dot icon04/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon24/05/2021
Registration of charge SC3312740025, created on 2021-05-20
dot icon20/04/2021
Registration of charge SC3312740024, created on 2021-04-16
dot icon01/04/2021
Registration of charge SC3312740023, created on 2021-03-24
dot icon03/02/2021
Registration of charge SC3312740022, created on 2021-01-29
dot icon05/01/2021
Registration of charge SC3312740021, created on 2020-12-23
dot icon25/11/2020
Registration of charge SC3312740020, created on 2020-11-21
dot icon27/10/2020
Registration of charge SC3312740019, created on 2020-10-22
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon16/09/2020
Registration of charge SC3312740018, created on 2020-09-08
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/01/2020
Registration of charge SC3312740017, created on 2020-01-24
dot icon12/12/2019
Registration of charge SC3312740016, created on 2019-12-04
dot icon07/11/2019
Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2019-11-07
dot icon07/11/2019
Director's details changed for Anne Kenyon on 2019-11-07
dot icon07/11/2019
Director's details changed for Mr Duncan Macpherson Cheyne Barton on 2019-11-07
dot icon07/11/2019
Change of details for Annie Kenyon as a person with significant control on 2019-11-07
dot icon07/11/2019
Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2019-11-07
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon11/09/2019
Registration of charge SC3312740015, created on 2019-09-06
dot icon06/06/2019
Registration of charge SC3312740014, created on 2019-06-01
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon22/03/2019
Registration of charge SC3312740013, created on 2019-03-21
dot icon13/03/2019
Registration of charge SC3312740012, created on 2019-03-05
dot icon05/03/2019
Change of details for Annie Kenyon as a person with significant control on 2017-09-12
dot icon05/03/2019
Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2017-09-12
dot icon05/03/2019
Registered office address changed from North Gate Lodge Inverkeithny Huntly AB54 7XB Scotland to North Gate Lodge Haddo Inverkeithny Aberdeenshire AB54 7XB on 2019-03-05
dot icon05/03/2019
Director's details changed for Anne Kenyon on 2019-03-05
dot icon05/03/2019
Change of details for Annie Kenyon as a person with significant control on 2019-03-05
dot icon05/03/2019
Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2019-03-05
dot icon05/03/2019
Director's details changed for Mr Duncan Macpherson Cheyne Barton on 2019-03-05
dot icon05/03/2019
Secretary's details changed for Margaret Kenyon on 2019-03-04
dot icon01/02/2019
Registration of charge SC3312740011, created on 2019-01-29
dot icon03/12/2018
Registration of charge SC3312740010, created on 2018-11-28
dot icon10/10/2018
Registration of charge SC3312740009, created on 2018-10-02
dot icon28/09/2018
Registration of charge SC3312740008, created on 2018-09-14
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon14/09/2018
Satisfaction of charge SC3312740002 in full
dot icon14/09/2018
Satisfaction of charge SC3312740003 in full
dot icon14/09/2018
Satisfaction of charge SC3312740004 in full
dot icon14/09/2018
Satisfaction of charge SC3312740005 in full
dot icon11/09/2018
Registered office address changed from South Lediken Studios Insch Aberdeenshire AB52 6SH to North Gate Lodge Inverkeithny Huntly AB54 7XB on 2018-09-11
dot icon06/09/2018
Registration of charge SC3312740007, created on 2018-09-04
dot icon05/09/2018
Registration of charge SC3312740006, created on 2018-08-22
dot icon28/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon23/01/2018
Registration of charge SC3312740005, created on 2018-01-11
dot icon16/01/2018
Registration of charge SC3312740004, created on 2018-01-11
dot icon12/12/2017
Registration of charge SC3312740003, created on 2017-12-07
dot icon05/10/2017
Notification of Duncan Macpherson Cheyne Barton as a person with significant control on 2017-09-12
dot icon05/10/2017
Change of details for Annie Kenyon as a person with significant control on 2017-09-12
dot icon03/10/2017
Confirmation statement made on 2017-09-21 with updates
dot icon10/08/2017
Registration of charge SC3312740002, created on 2017-08-07
dot icon18/07/2017
Appointment of Mr Duncan Macpherson Cheyne Barton as a director on 2017-07-11
dot icon15/05/2017
Registration of charge SC3312740001, created on 2017-05-03
dot icon14/02/2017
Termination of appointment of Andrew Robert Gordon as a director on 2017-01-10
dot icon09/02/2017
Accounts for a dormant company made up to 2016-08-31
dot icon07/10/2016
Statement of capital following an allotment of shares on 2016-10-06
dot icon07/10/2016
Appointment of Mr Andrew Robert Gordon as a director on 2016-10-06
dot icon07/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon03/10/2016
Previous accounting period shortened from 2016-09-30 to 2016-08-31
dot icon26/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon24/05/2016
Termination of appointment of Murdoch Duncan as a director on 2016-05-17
dot icon22/03/2016
Registered office address changed from East Lediken Insh Aberdeenshire AB52 6SH to South Lediken Studios Insch Aberdeenshire AB52 6SH on 2016-03-22
dot icon22/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon30/01/2015
Accounts for a dormant company made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon06/01/2014
Accounts for a dormant company made up to 2013-09-30
dot icon11/11/2013
Director's details changed for Annie Kenyon on 2013-11-11
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon04/09/2013
Director's details changed for Anne Duncan on 2013-09-04
dot icon03/01/2013
Accounts for a dormant company made up to 2012-09-30
dot icon21/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon29/11/2011
Accounts for a dormant company made up to 2011-09-30
dot icon21/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon28/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon28/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon22/09/2009
Return made up to 21/09/09; no change of members
dot icon11/02/2009
Accounts for a dormant company made up to 2008-09-30
dot icon17/10/2008
Return made up to 21/09/08; full list of members
dot icon13/10/2008
Location of register of members
dot icon13/10/2008
Director's change of particulars / anne kenyon / 26/07/2008
dot icon18/10/2007
Director resigned
dot icon21/09/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-19.57 % *

* during past year

Cash in Bank

£55,896.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
120.63K
-
0.00
69.49K
-
2022
3
27.82K
-
0.00
55.90K
-
2022
3
27.82K
-
0.00
55.90K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

27.82K £Descended-76.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.90K £Descended-19.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton, Duncan Macpherson Cheyne
Director
11/07/2017 - Present
4
Ms Anne Kenyon
Director
21/09/2007 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNIE KENYON DEVELOPMENTS LIMITED

ANNIE KENYON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/09/2007 with the registered office located at North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire AB54 7XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE KENYON DEVELOPMENTS LIMITED?

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ANNIE KENYON DEVELOPMENTS LIMITED is currently Active. It was registered on 21/09/2007 .

Where is ANNIE KENYON DEVELOPMENTS LIMITED located?

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ANNIE KENYON DEVELOPMENTS LIMITED is registered at North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire AB54 7XB.

What does ANNIE KENYON DEVELOPMENTS LIMITED do?

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ANNIE KENYON DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANNIE KENYON DEVELOPMENTS LIMITED have?

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ANNIE KENYON DEVELOPMENTS LIMITED had 3 employees in 2022.

What is the latest filing for ANNIE KENYON DEVELOPMENTS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-21 with no updates.