KENNOX ASSET MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KENNOX ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KENNOX ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: SC302037. The accounts status is FULL and accounts are next due on 31/03/2025.

KENNOX ASSET MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

33 MELVILLE STREET
EDINBURGH
EH3 7JF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTRARIAN GLOBAL ASSET MANAGEMENT LIMITED (until 20/01/2009)
MMC ASSET MANAGEMENT (UK) LIMITED (until 11/05/2007)
MMC ASSET MANAGEMENT LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BRIAN LEGG Oct 1977 British Director 2009-04-16 CURRENT
MR CHARLES LACAUD HEENAN Jun 1968 British Director 2006-11-14 CURRENT
MICHAEL ADAM Feb 1961 British Director 2009-06-01 CURRENT
MR CHARLES LACAUD HEENAN Jun 1968 British Secretary 2007-07-27 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2006-05-08 UNTIL 2006-11-17 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-05-08 UNTIL 2007-07-27 RESIGNED
MR ALEXANDER PAUL HUTCHISON May 1965 Australian Director 2008-03-27 UNTIL 2008-12-24 RESIGNED
ANDREW FAIRWEATHER Feb 1970 Australian Director 2006-11-14 UNTIL 2008-03-27 RESIGNED
PETER JULIAN BOYLE Apr 1962 British Director 2009-04-09 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Lacaud Heenan 2016-04-06 6/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KENNOX_ASSET_MANAGEMENT_L - Accounts 2023-10-24 30-06-2023 £591,092 Cash £633,008 equity
KENNOX_ASSET_MANAGEMENT_L - Accounts 2022-09-30 30-06-2022 £742,627 Cash £861,731 equity

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