KEAN KENNEDY LTD. - GLASGOW


Company Profile Company Filings

Overview

KEAN KENNEDY LTD. is a Private Limited Company from GLASGOW and has the status: Active.
KEAN KENNEDY LTD. was incorporated 20 years ago on 15/12/2003 and has the registered number: SC260813. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KEAN KENNEDY LTD. - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS
GLASGOW
G2 6PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-18 CURRENT
JAMES MCALLISTER GIBSON Jan 1960 British Director 2006-05-05 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
DENNIS BRIAN THOMSON Jan 1946 British Director 2003-12-15 UNTIL 2006-05-05 RESIGNED
JAMES ROBERT SCOTT May 1978 British Director 2015-01-12 UNTIL 2022-03-15 RESIGNED
MR. ALYN RHYS NORTH Aug 1979 British Director 2010-06-04 UNTIL 2015-01-12 RESIGNED
MR STEPHEN GEOFFREY COLLINS May 1952 British Director 2006-05-05 UNTIL 2010-06-04 RESIGNED
COLIN JAMES ANDERSON Mar 1955 British Director 2003-12-15 UNTIL 2006-05-05 RESIGNED
MR ALYN RHYS NORTH Secretary 2010-06-04 UNTIL 2015-01-12 RESIGNED
MR STEPHEN GEOFFREY COLLINS May 1952 British Secretary 2006-05-05 UNTIL 2010-06-04 RESIGNED
COLIN JAMES ANDERSON Mar 1955 British Secretary 2003-12-15 UNTIL 2006-05-05 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Surveyors Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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