Alexander Kennedy & Sons Limited

Company Name	Alexander Kennedy & Sons Limited
Company Status	Active - Proposal to Strike off
Company Number	SC009467
Category	Private Limited Company
Incorporation Date	17 September 1915(108 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	John Bowie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(73 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Dry Cleaner
Correspondence Address	Windy Knowe Killearn Glasgow G63 9NE Scotland

Director Name	Mr Michael James Galloway
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(80 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Photo Laboratory Director
Country of Residence	United Kingdom
Correspondence Address	16 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Mr Jonathan Mark Bowie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(81 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Avondhu Falls Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland

Director Name	Mr Alexander Kennedy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2001(85 years, 8 months after company formation)
Appointment Duration	23 years
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	32 Kirkhouse Road Blanefield Glasgow Strathclyde G63 9BX Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(91 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	John Derek Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(73 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 1997)
Role	Accountant
Correspondence Address	23 Williamstone Court North Berwick East Lothian EH39 4RQ Scotland

Director Name	Alexander Kennedy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(73 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 February 2003)
Role	Dry Cleaner
Correspondence Address	Steuarthall Stirling FK7 7LU Scotland

Director Name	David Stevenson Duncan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(73 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2001)
Role	Dry Cleaning Director
Correspondence Address	28 Solway Drive Denny Stirlingshire FK6 5NS Scotland

Secretary Name	John Derek Brown
Nationality	British
Status	Resigned
Appointed	07 July 1989(73 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 1997)
Role	Accountant
Correspondence Address	23 Williamstone Court North Berwick East Lothian EH39 4RQ Scotland

Director Name	James Lowe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(80 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 1999)
Role	Dry Cleaner
Correspondence Address	98 Tryst Park Fairmilehead Edinburgh Midlothian EH10 7HE Scotland

Director Name	David Philip Sutcliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(80 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1997)
Role	Retail Manager
Correspondence Address	32 Stokesay Drive Hazel Grove Stockport Cheshire SK7 5PP

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(81 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	11 March 1997(81 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Mr John Doohan
Nationality	British
Status	Resigned
Appointed	29 August 2000(85 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland

Director Name	David Michael Sayers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(85 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 September 2001)
Role	Retail Opertations Director
Correspondence Address	14 Victoria Crescent Road Glasgow G12 9DB Scotland

Director Name	Mr John Doohan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(89 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland

Secretary Name	Mr Matthew Gordon Hay
Nationality	British
Status	Resigned
Appointed	28 July 2006(90 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	2 Fraser Gardens Kirkintilloch Glasgow Lanarkshire G66 1DB Scotland

Location

Registered Address	Kpmg Llp, 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£62,928,190
Net Worth	£2,989,518
Cash	£29,940
Current Liabilities	£37,315,153

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	9 July 2017 (overdue)

Charges

15 June 2001	Delivered on: 20 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 March 1999	Delivered on: 9 March 1999 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: Â£15,227. Particulars: 225 main street, bellshill. Outstanding
4 March 1998	Delivered on: 13 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
5 June 1985	Delivered on: 13 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by the company and or/others. Particulars: All sums due or to become due to alexander kennedy & sons LTD by the bank of scotland on the several bank accounts or any of them kept or to be kept by the said bank. Outstanding
15 February 1972	Delivered on: 28 February 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 August 2017	Termination of appointment of Matthew Gordon Hay as a secretary on 2 December 2008 (2 pages)
8 December 2015	Order of court - dissolution void (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Notice of automatic end of Administration (14 pages)
18 August 2011	Administrator's progress report (12 pages)
19 January 2011	Administrator's progress report (19 pages)
25 November 2010	Notice of extension of period of Administration (1 page)
14 July 2010	Administrator's progress report (20 pages)
20 January 2010	Administrator's progress report (20 pages)
1 December 2009	Notice of extension of period of Administration (1 page)
9 July 2009	Administrator's progress report (22 pages)
28 January 2009	Statement of administrator's proposal (69 pages)
9 December 2008	Appointment of an administrator (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from 1 dowanside lane, (235 byres road), glasgow G12 9BZ (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
1 August 2007	Return made up to 06/07/07; no change of members (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
10 October 2006	New director appointed (2 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Return made up to 06/07/06; full list of members (8 pages)
1 August 2006	New secretary appointed (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 August 2005	Return made up to 06/07/05; full list of members (8 pages)
2 June 2005	New director appointed (2 pages)
30 January 2005	Full accounts made up to 31 March 2004 (15 pages)
16 July 2004	Return made up to 06/07/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Director's particulars changed (1 page)
4 August 2003	Return made up to 06/07/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
16 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
14 January 2002	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
2 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 June 2001	Partic of mort/charge * (5 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	New secretary appointed (1 page)
24 August 2000	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 April 2000	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (13 pages)
4 August 1999	Return made up to 06/07/99; no change of members (6 pages)
9 March 1999	Partic of mort/charge * (5 pages)
23 February 1999	Director resigned (1 page)
28 July 1998	Return made up to 06/07/98; full list of members (8 pages)
28 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1998	Partic of mort/charge * (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Return made up to 06/07/97; no change of members (6 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
28 May 1997	New director appointed (2 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Return made up to 06/07/96; full list of members (8 pages)
31 January 1996	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Alexander Kennedy & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland