KEAN KENNEDY LTD.
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 12/06/2512 June 2025 | Application to strike the company off the register |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of James Mcallister Gibson as a director on 2024-06-30 |
| 27/06/2427 June 2024 | Appointment of Mr Richard John Twigg as a director on 2024-06-21 |
| 12/12/2312 December 2023 | Change of details for Countrywide Surveyors Limited as a person with significant control on 2023-12-11 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SCOTT / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE SURVEYORS LIMITED / 18/03/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE SURVEYORS LIMITED / 06/07/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE SURVEYORS LIMITED |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SCOTT / 15/07/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SCOTT / 27/01/2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM WATERLOO CHAMBERS 19 WATERLOO STREET GLASGOW G2 6AY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALYN NORTH |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JAMES ROBERT SCOTT |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER GIBSON / 29/06/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR ALYN RHYS NORTH |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR ALYN RHYS NORTH |
| 03/02/103 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WATERLOO CHAMBERS 11 WATERLOO STREET GLASGOW G2 6AY SCOTLAND |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 50 HIGH STREET ELGIN IV30 1BU |
| 31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DEC MORT/CHARGE ***** |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 05/02/045 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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