KENANGE LTD. -


Company Profile Company Filings

Overview

KENANGE LTD. is a Private Limited Company from and has the status: Active.
KENANGE LTD. was incorporated 41 years ago on 27/10/1982 and has the registered number: SC080590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KENANGE LTD. -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 ROYAL CRESCENT
G3 7SL

This Company Originates in : United Kingdom
Previous trading names include:
K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED (until 12/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCIANA SOPHIA CALDWELL May 1976 British Director 2011-12-05 CURRENT
KENNETH MICHAEL STEWART Mar 1950 British Director RESIGNED
MRS ANGELA GLORIA STEWART May 1953 British Director 2004-11-12 UNTIL 2008-10-05 RESIGNED
MRS ANGELA GLORIA STEWART May 1953 British Director 2011-11-23 UNTIL 2011-12-02 RESIGNED
PAUL MCGUIGAN British Director RESIGNED
MISS MICHELLE KEAN Apr 1968 Director 1996-11-22 UNTIL 2001-07-12 RESIGNED
JOHN GILARDI Jun 1974 British Director 2003-08-01 UNTIL 2004-11-12 RESIGNED
MR GIOVANNI BENEDETTO GILARDI Jun 1974 British Director 2011-11-23 UNTIL 2015-12-10 RESIGNED
MRS ANGELA GLORIA STEWART May 1953 British Secretary 2004-11-12 UNTIL 2010-06-03 RESIGNED
TERRY MOORE Jan 1968 Secretary 2001-07-12 UNTIL 2003-08-01 RESIGNED
PAUL MCGUIGAN British Secretary RESIGNED
MISS MICHELLE KEAN Apr 1968 Secretary 1996-11-22 UNTIL 2001-07-12 RESIGNED
JOHN GILARDI Jun 1974 British Secretary 2003-08-01 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Caldwell 2016-04-06 5/1976 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANSCOT (PROPERTIES) LIMITED DUNDEE ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ELECTRICAL WASTE RECYCLING GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 38220 - Treatment and disposal of hazardous waste
ROWANCROSS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K M STEWART & CO FINANCIAL SERVICES LTD. AYR SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
C BRYAN CONTRACTS LTD. AYR SCOTLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
GILARDI HOLDINGS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-22 31-03-2023 £4,340 Cash £391,512 equity
Accounts filed on 31-03-2022 2022-12-24 31-03-2022 £3,255 Cash £396,607 equity
Kenange Ltd. 2021-10-08 31-03-2021 £8,457 Cash £396,010 equity
Kenange Ltd. 2020-09-16 31-03-2020 £3,197 Cash £390,885 equity
Kenange Ltd 2019-09-24 31-03-2019 £15,149 Cash £416,162 equity
Kenange Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £2,441 Cash £415,346 equity
Kenange Ltd - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £251 Cash £346,045 equity
Kenange Ltd - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £5,120 Cash £367,504 equity
Kenange Ltd - Limited company - abbreviated - 11.6 2014-11-19 31-03-2014 £15,618 Cash £363,972 equity

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