Kean Kennedy Ltd. in 94 Hope Street GLASGOW - G2 6PH

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Kean Kennedy Ltd. GLASGOW

Kean Kennedy started in year 2003 as Private Limited Company with registration number SC260813. The Kean Kennedy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at Suite 3.7, 3rd Floor Standard Buildings. Postal code: G2 6PH.

The firm has one director. James G., appointed on 5 May 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kean Kennedy Ltd. Address / Contact

Office Address	Suite 3.7, 3rd Floor Standard Buildings
Office Address2	94 Hope Street
Town	Glasgow
Post code	G2 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260813
Date of Incorporation	Mon, 15th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 November 2013

James G.

Position: Director

Appointed: 05 May 2006

James S.

Position: Director

Appointed: 12 January 2015

Resigned: 15 March 2022

Alyn N.

Position: Director

Appointed: 04 June 2010

Resigned: 12 January 2015

Alyn N.

Position: Secretary

Appointed: 04 June 2010

Resigned: 12 January 2015

Stephen C.

Position: Secretary

Appointed: 05 May 2006

Resigned: 04 June 2010

Stephen C.

Position: Director

Appointed: 05 May 2006

Resigned: 04 June 2010

Dennis T.

Position: Director

Appointed: 15 December 2003

Resigned: 05 May 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Colin A.

Position: Secretary

Appointed: 15 December 2003

Resigned: 05 May 2006

Colin A.

Position: Director

Appointed: 15 December 2003

Resigned: 05 May 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Countrywide Surveyors Limited from Chelmsford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Surveyors Limited

2nd Floor Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1954031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on Mon, 23rd Mar 2015 to Suite 3.7, 3Rd Floor Standard Buildings 94 Hope Street Glasgow G2 6PH filed on: 23rd, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, July 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, July 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, May 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 27th, June 2006	accounts	Free Download (4 pages)
287	Registered office changed on 05/06/06 from: waterloo chambers 11 waterloo street glasgow G2 6AY scotland filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: waterloo chambers 11 waterloo street glasgow G2 6AY scotland filed on: 5th, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 50 high street elgin IV30 1BU filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 50 high street elgin IV30 1BU filed on: 31st, May 2006	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th Dec 2004	annual return
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th Dec 2004	annual return
88(2)R	Alloted 1 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 10000. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 15th Dec 2003. Value of each share 1 £, total number of shares: 10000. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Sun, 1st Feb 2004. Value of each share 1 £, total number of shares: 9999. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Sun, 1st Feb 2004. Value of each share 1 £, total number of shares: 9999. filed on: 17th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 17th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 17th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (15 pages)

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