BRIAN KENNEDY LIMITED

Key Data

Status

Dissolved

Company No.

SC388216

Incorporation date

04/11/2010

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2010)

05/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (1 pages)

19/12/2023

Termination of appointment of Jason Allan Betteridge as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Registered office address changed from 40 Retreat Crescent Dunbar East Lothian EH42 1GW to 36 North Castle Street Edinburgh EH2 3BN on 2023-12-19

View PDF (1 pages)

19/12/2023

Satisfaction of charge SC3882160001 in full

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19/12/2023

Satisfaction of charge SC3882160003 in full

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19/12/2023

Satisfaction of charge SC3882160002 in full

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19/12/2023

Satisfaction of charge SC3882160004 in full

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Leslie James Cantlay as a director on 2023-09-23

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

10/08/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (34 pages)

10/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/07/2022

Registration of charge SC3882160004, created on 2022-06-30

View PDF (20 pages)

01/07/2022

Registration of charge SC3882160003, created on 2022-06-30

View PDF (123 pages)

04/05/2022

Second filing of Confirmation Statement dated 2021-11-04

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

23/03/2021

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

26/02/2021

Registration of charge SC3882160002, created on 2021-02-23

View PDF (18 pages)

24/02/2021

Registration of charge SC3882160001, created on 2021-02-23

View PDF (13 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2021

Notification of Sutherland Independent Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

12/02/2021

Cessation of Brian Kennedy as a person with significant control on 2021-01-08

View PDF (1 pages)

12/02/2021

Appointment of Mr Leslie James Cantlay as a director on 2021-01-29

View PDF (2 pages)

12/02/2021

Appointment of Mr Anthony William John Spain as a director on 2021-01-29

View PDF (2 pages)

14/01/2021

Appointment of Mr Jason Allan Betteridge as a director on 2021-01-08

View PDF (2 pages)

14/01/2021

Termination of appointment of Susan Kennedy as a director on 2021-01-08

View PDF (1 pages)

14/01/2021

Termination of appointment of Brian Kennedy as a director on 2021-01-08

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

14/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

20/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/01/2017

Appointment of Mrs Susan Kennedy as a director on 2016-04-01

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

03/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/08/2012

Previous accounting period extended from 2011-11-30 to 2012-04-30

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

04/11/2010

Incorporation

View PDF (29 pages)

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

31/03/2022

Next confirmation date

04/11/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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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
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Kennedy, Brian	Director	04/11/2010 - 08/01/2021	-
Cantlay, Leslie James	Director	29/01/2021 - 23/09/2023	34
Spain, Anthony William John	Director	29/01/2021 - 31/01/2024	51
Betteridge, Jason Allan	Director	08/01/2021 - 12/12/2023	10

Persons with Significant Control

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

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Description

About BRIAN KENNEDY LIMITED

BRIAN KENNEDY LIMITED is an(a) Dissolved company incorporated on 04/11/2010 with the registered office located at 36 North Castle Street, Edinburgh EH2 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN KENNEDY LIMITED?

BRIAN KENNEDY LIMITED is currently Dissolved. It was registered on 04/11/2010 and dissolved on 05/04/2026.

Where is BRIAN KENNEDY LIMITED located?

BRIAN KENNEDY LIMITED is registered at 36 North Castle Street, Edinburgh EH2 3BN.

What does BRIAN KENNEDY LIMITED do?

BRIAN KENNEDY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BRIAN KENNEDY LIMITED?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.