KENMAN HOLDINGS LIMITED
Address
KENMAN HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
SC109839
Incorporation Date:
15 Mar 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£551,114.00
on 26 Jan 2015
For period ending:
31 Dec 2013
Filed on:
10 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
26 Jan 2015
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Map
Recently Filed Documents - 117 available
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 31 Dec 13 (not accounts) - £4.99
Directors and Secretaries
| Norman Mackenzie | |
| 20 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Ross Mackenzie | |
| 20 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Kenneth Mackenzie | |
| 1 May 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| before 31 Dec 1989 ⇒ Present ( 27 Years ) | Director |
| Lily Murray | |
| 20 Nov 2009 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
KENNETH ALEXANDER MACKENZIE AND OTHERS
STANDARD SECURITY
-
OUTSTANDING
on
20 Jul 2007
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY
-
OUTSTANDING
on
15 Nov 1999
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY
-
OUTSTANDING
on
15 Nov 1999
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE
-
OUTSTANDING
on
15 Oct 1999
Previous Addresses
152 BATH STREET
GLASGOW
G21 4TB
GLASGOW
G21 4TB
Changed 29 Jun 1988
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.kenmanholdings.co.uk
www.kenmanholdings.com
www.kenmanholdin.gs
www.kenmanholdings.management
www.kenmanholdings.support
www.kenmanholdings.tours
www.kenmanholdings.agency
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 10 Jul 2014 | 7 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 20 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
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