KENNETH SMITH LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-24

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-10-18

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09/12/249 December 2024 Purchase of own shares.

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18/10/2418 October 2024 Confirmation statement made on 2024-09-25 with updates

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-24

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06/03/246 March 2024 Change of details for Mr Duncan Alexander Reid as a person with significant control on 2024-03-06

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06/03/246 March 2024 Notification of Eilidh May Dryburgh Reid as a person with significant control on 2024-03-06

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16/10/2316 October 2023 Confirmation statement made on 2023-09-25 with updates

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16/10/2316 October 2023 Registered office address changed from Berryhill House Peterhead AB42 7JY Scotland to Berryhill House Peterhead AB42 3JY on 2023-10-16

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17/08/2317 August 2023 Purchase of own shares.

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17/08/2317 August 2023 Cancellation of shares. Statement of capital on 2023-06-20

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24/07/2324 July 2023 Termination of appointment of Elizabeth Helen Margaret Smith as a director on 2023-06-20

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24/07/2324 July 2023 Cessation of Malcolm Smith as a person with significant control on 2023-06-20

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24/07/2324 July 2023 Appointment of Mrs Eilidh May Dryburgh Reid as a director on 2023-06-20

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24/07/2324 July 2023 Termination of appointment of Malcolm Smith as a director on 2023-06-20

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24/07/2324 July 2023 Change of details for Mr Duncan Alexander Reid as a person with significant control on 2023-06-20

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24/07/2324 July 2023 Registered office address changed from Essie House St. Fergus Peterhead Aberdeenshire AB42 3DJ to Berryhill House Peterhead AB42 7JY on 2023-07-24

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-24

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04/10/224 October 2022 Confirmation statement made on 2022-09-25 with updates

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-25 with updates

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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08/10/198 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER REID / 03/09/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 03/09/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER REID / 03/09/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 03/09/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN MARGARET SMITH / 03/09/2019

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 24 June 2016

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS ELIZABETH HELEN MARGARET SMITH

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 20/09/2016

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 24 June 2015

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 24 June 2014

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 24 June 2013

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30/09/1330 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 24 June 2012

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10/10/1210 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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24/06/1224 June 2012 Annual accounts for year ending 24 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 24 June 2011

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05/10/115 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR APPOINTED MR DAVID KENNETH MCLAY SMITH

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 24 June 2010

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21/12/1021 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 24 June 2009

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 24 June 2008

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14/10/0814 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 24 June 2007

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06

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04/06/074 June 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05

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25/10/0525 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 24/06/04

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04/11/044 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03

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25/10/0325 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: MIDDLE ESSIE ST FERGUS ABERDEENSHIRE AB42 7ER

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02

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10/02/0310 February 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01

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15/02/0215 February 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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21/04/0121 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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06/05/006 May 2000 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98

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22/12/9822 December 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97

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04/12/974 December 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96

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16/10/9616 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95

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13/02/9613 February 1996 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94

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22/03/9522 March 1995 Accounts for a small company made up to 1994-06-24

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16/11/9416 November 1994

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16/11/9416 November 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93

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15/11/9315 November 1993 Accounts for a small company made up to 1993-06-24

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23/09/9323 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93

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23/09/9323 September 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 Full accounts made up to 1992-06-24

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 24/06/92

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22/03/9322 March 1993 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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22/03/9322 March 1993

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22/11/9122 November 1991 Full accounts made up to 1991-06-24

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 24/06/91

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14/11/9114 November 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 24/06/90

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08/10/908 October 1990 Full accounts made up to 1990-06-24

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08/10/908 October 1990

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08/10/908 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 24/06/89

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15/03/9015 March 1990 Full accounts made up to 1989-06-24

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21/06/8921 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06

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21/06/8921 June 1989

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06/05/896 May 1989

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06/05/896 May 1989 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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06/05/896 May 1989 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/86

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/88

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/80

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/81

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/84

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/83

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06/05/896 May 1989 Full accounts made up to 1988-06-24

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06/05/896 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/85

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/87

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06/05/896 May 1989 FULL ACCOUNTS MADE UP TO 24/06/82

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 24/06/78

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 24/06/79

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19/03/8719 March 1987 COMPANY ADDED TO THE REGISTER

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01/01/871 January 1987

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01/01/871 January 1987

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24/06/4924 June 1949 Miscellaneous

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24/06/4924 June 1949 Incorporation

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