Messrs Kennedy Ltd

Company Name	Messrs Kennedy Ltd
Directors	Andrew James Kennedy and Josephine Elizabeth Kennedy
Company Status	Active
Company Number	SC030420
Category	Private Limited Company
Incorporation Date	27 November 1954(68 years, 4 months ago)
Previous Names	W.J. Crawford Limited and Messers Kennedy Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Andrew James Kennedy
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(55 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Secretary Name	Mrs Josephine Elizabeth Kennedy
Status	Current
Appointed	09 September 2013(58 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Director Name	Mrs Josephine Elizabeth Kennedy
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(60 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Director Name	Morag Macpherson Crawford
Date of Birth	July 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(34 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Seggarsdean Farmhouse Seggarsdean Farm Haddington East Lothian EH41 4LD Scotland

Director Name	William Crawford
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(34 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 03 August 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Seggarsdean Farm Haddington East Lothian EH41 4LD Scotland

Secretary Name	William Crawford
Nationality	British
Status	Resigned
Appointed	28 August 2000(45 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 August 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Seggarsdean Farm Haddington East Lothian EH41 4LD Scotland

Director Name	Mrs Janet Macpherson Wotherspoon
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2009(55 years after company formation)
Appointment Duration	8 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Director Name	Mr James Kennedy
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Director Name	Mr Robert Kennedy
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland

Secretary Name	Pearsons Ws (Corporation)
Status	Resigned
Appointed	02 June 1989(34 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 September 1999)
Correspondence Address	23 Alva Street Edinburgh Midlothian EH2 4PU Scotland

Secretary Name	Blair Cadell Ws (Corporation)
Status	Resigned
Appointed	20 September 1999(44 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2000)
Correspondence Address	15 Young Street Edinburgh Midlothian EH2 4HU Scotland

Contact

Telephone	01620 822136
Telephone region	North Berwick

Location

Registered Address	Seggarsdean Haddington East Lothian EH41 4LD Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir

Shareholders

500 at £1	Andrew Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,285,950
Current Liabilities	£25,716

Accounts

Latest Accounts	28 November 2021 (1 year, 4 months ago)
Next Accounts Due	28 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	9 January 2023 (2 months, 2 weeks ago)
Next Return Due	23 January 2024 (10 months from now)

Charges

27 June 2019	Delivered on: 2 July 2019 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: All and whole the area of ground at monkrigg road, haddington extending to 24.67 acres or thereby shown shaded blue on the plan annexed and executed as relative hereto; which subjects comprise all and whole (I) that area or piece of ground extending to 5.49 acres or thereby being field number 5719 on the ordanance survey plan number NT5272 lying on the north east side of gifford road, haddington being the subjects described in and disponed by and outlined in red on the plan thereof annexed and subscribed as relative to the disposition by john gordon taylor to W.J. crawford limited dated 30 march 1990 and recorded in the division of the general register of sasines for the county of east lothian on 5 april 1990 and (ii) that area or piece of ground extending to 19.18 acres or thereby being the subjects described in and disponed by and outlined and shown coloured pink including the red verge in red on the plan thereof annexed and subscribed as relative to the disposition by colin george broun lindsay with consent to W.J. crawford limited dated 29 and 30 march 1984, 4 and 9 april 1984 and recorded in the division of the general register of sasines for the county of east lothian on 7 may 1984. Outstanding
31 December 1973	Delivered on: 4 January 1974 Satisfied on: 8 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of west bearford and coldale wood east lothian. Fully Satisfied

27 June 2019

Delivered on: 2 July 2019
Persons entitled: Taylor Wimpey UK Limited

Classification: A registered charge
Particulars: All and whole the area of ground at monkrigg road, haddington extending to 24.67 acres or thereby shown shaded blue on the plan annexed and executed as relative hereto; which subjects comprise all and whole (I) that area or piece of ground extending to 5.49 acres or thereby being field number 5719 on the ordanance survey plan number NT5272 lying on the north east side of gifford road, haddington being the subjects described in and disponed by and outlined in red on the plan thereof annexed and subscribed as relative to the disposition by john gordon taylor to W.J. crawford limited dated 30 march 1990 and recorded in the division of the general register of sasines for the county of east lothian on 5 april 1990 and (ii) that area or piece of ground extending to 19.18 acres or thereby being the subjects described in and disponed by and outlined and shown coloured pink including the red verge in red on the plan thereof annexed and subscribed as relative to the disposition by colin george broun lindsay with consent to W.J. crawford limited dated 29 and 30 march 1984, 4 and 9 april 1984 and recorded in the division of the general register of sasines for the county of east lothian on 7 may 1984.
Outstanding

31 December 1973

Delivered on: 4 January 1974
Satisfied on: 8 September 2010
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Farm and lands of west bearford and coldale wood east lothian.
Fully Satisfied

Filing History

25 August 2021	Total exemption full accounts made up to 28 November 2020 (12 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 28 November 2019 (12 pages)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 28 November 2018 (8 pages)
2 July 2019	Registration of charge SC0304200002, created on 27 June 2019 (7 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 28 November 2017 (8 pages)
30 May 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
25 August 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 28 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 28 November 2015 (4 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500 (4 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500 (4 pages)
1 October 2015	Appointment of Mrs Josephine Elizabeth Kennedy as a director on 21 August 2015 (2 pages)
1 October 2015	Appointment of Mrs Josephine Elizabeth Kennedy as a director on 21 August 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 28 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 28 November 2014 (4 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500 (3 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500 (3 pages)
28 August 2014	Total exemption small company accounts made up to 28 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 November 2013 (4 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (3 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500 (3 pages)
6 December 2013	Appointment of Mrs Josephine Elizabeth Kennedy as a secretary (1 page)
6 December 2013	Appointment of Mrs Josephine Elizabeth Kennedy as a secretary (1 page)
22 August 2013	Total exemption small company accounts made up to 28 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 28 November 2012 (4 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Termination of appointment of Robert Kennedy as a director (1 page)
25 June 2013	Termination of appointment of James Kennedy as a director (1 page)
25 June 2013	Termination of appointment of Robert Kennedy as a director (1 page)
25 June 2013	Termination of appointment of James Kennedy as a director (1 page)
9 October 2012	Total exemption small company accounts made up to 28 November 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 28 November 2011 (6 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 28 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 28 November 2010 (6 pages)
1 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Company name changed messers kennedy LTD\certificate issued on 10/02/11 CONNOT ‐ (3 pages)
10 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-08 (1 page)
10 February 2011	Company name changed messers kennedy LTD\certificate issued on 10/02/11 CONNOT ‐ (3 pages)
10 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-08 (1 page)
2 February 2011	Company name changed W.J. crawford LIMITED\certificate issued on 02/02/11 CONNOT ‐ (3 pages)
2 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
2 February 2011	Company name changed W.J. crawford LIMITED\certificate issued on 02/02/11 CONNOT ‐ (3 pages)
2 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 September 2010	Appointment of Mr James Kennedy as a director (2 pages)
7 September 2010	Appointment of Mr Andrew James Kennedy as a director (2 pages)
7 September 2010	Termination of appointment of William Crawford as a director (1 page)
7 September 2010	Termination of appointment of Janet Wotherspoon as a director (1 page)
7 September 2010	Termination of appointment of William Crawford as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Kennedy as a director (2 pages)
7 September 2010	Appointment of Mr James Kennedy as a director (2 pages)
7 September 2010	Appointment of Mr Andrew James Kennedy as a director (2 pages)
7 September 2010	Termination of appointment of William Crawford as a director (1 page)
7 September 2010	Termination of appointment of Janet Wotherspoon as a director (1 page)
7 September 2010	Termination of appointment of William Crawford as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Kennedy as a director (2 pages)
24 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for William Crawford on 17 May 2010 (2 pages)
24 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for William Crawford on 17 May 2010 (2 pages)
22 June 2010	Termination of appointment of Morag Crawford as a director (1 page)
22 June 2010	Termination of appointment of Morag Crawford as a director (1 page)
4 May 2010	Total exemption small company accounts made up to 28 November 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 28 November 2009 (7 pages)
1 December 2009	Appointment of Janet Macpherson Wotherspoon as a director (2 pages)
1 December 2009	Appointment of Janet Macpherson Wotherspoon as a director (2 pages)
26 June 2009	Return made up to 17/05/09; full list of members (6 pages)
26 June 2009	Return made up to 17/05/09; full list of members (6 pages)
9 June 2009	Total exemption small company accounts made up to 28 November 2008 (8 pages)
9 June 2009	Total exemption small company accounts made up to 28 November 2008 (8 pages)
5 June 2008	Total exemption small company accounts made up to 28 November 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 28 November 2007 (6 pages)
30 May 2008	Return made up to 17/05/08; full list of members (6 pages)
30 May 2008	Return made up to 17/05/08; full list of members (6 pages)
15 June 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 28 November 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 28 November 2005 (7 pages)
5 June 2006	Return made up to 17/05/06; full list of members (3 pages)
5 June 2006	Return made up to 17/05/06; full list of members (3 pages)
3 June 2006	Director's particulars changed (1 page)
3 June 2006	Director's particulars changed (1 page)
27 June 2005	Full accounts made up to 28 November 2004 (14 pages)
27 June 2005	Full accounts made up to 28 November 2004 (14 pages)
16 June 2005	Return made up to 17/05/05; full list of members (3 pages)
16 June 2005	Return made up to 17/05/05; full list of members (3 pages)
11 August 2004	Total exemption full accounts made up to 28 November 2003 (10 pages)
11 August 2004	Total exemption full accounts made up to 28 November 2003 (10 pages)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
24 May 2004	Return made up to 17/05/04; full list of members (8 pages)
8 June 2003	Total exemption full accounts made up to 28 November 2002 (13 pages)
8 June 2003	Return made up to 17/05/03; full list of members (8 pages)
8 June 2003	Total exemption full accounts made up to 28 November 2002 (13 pages)
8 June 2003	Return made up to 17/05/03; full list of members (8 pages)
26 May 2002	Total exemption full accounts made up to 28 November 2001 (13 pages)
26 May 2002	Return made up to 17/05/02; full list of members (8 pages)
26 May 2002	Total exemption full accounts made up to 28 November 2001 (13 pages)
26 May 2002	Return made up to 17/05/02; full list of members (8 pages)
24 July 2001	Total exemption full accounts made up to 28 November 2000 (13 pages)
24 July 2001	Total exemption full accounts made up to 28 November 2000 (13 pages)
3 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 15 young street edinburgh midlothian EH2 4HU (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 15 young street edinburgh midlothian EH2 4HU (1 page)
28 September 2000	New secretary appointed (2 pages)
31 August 2000	Full accounts made up to 28 November 1999 (13 pages)
31 August 2000	Full accounts made up to 28 November 1999 (13 pages)
14 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 28 November 1998 (13 pages)
22 September 1999	Full accounts made up to 28 November 1998 (13 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 23 alva street edinburgh EH2 4PU (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 23 alva street edinburgh EH2 4PU (1 page)
9 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Accounts for a small company made up to 28 November 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 28 November 1997 (6 pages)
3 June 1998	Return made up to 17/05/98; no change of members (4 pages)
3 June 1998	Return made up to 17/05/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 28 November 1996 (7 pages)
26 August 1997	Accounts for a small company made up to 28 November 1996 (7 pages)
3 June 1997	Return made up to 17/05/97; no change of members (4 pages)
3 June 1997	Return made up to 17/05/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 28 November 1995 (8 pages)
24 September 1996	Accounts for a small company made up to 28 November 1995 (8 pages)
5 July 1996	Return made up to 17/05/96; full list of members (6 pages)
5 July 1996	Return made up to 17/05/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 28 November 1994 (9 pages)
26 September 1995	Accounts for a small company made up to 28 November 1994 (9 pages)
27 May 1995	Return made up to 17/05/95; no change of members (6 pages)
27 May 1995	Return made up to 17/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 April 1983	Accounts made up to 28 November 1982 (5 pages)
29 April 1983	Accounts made up to 28 November 1982 (5 pages)
27 November 1954	Incorporation (15 pages)
27 November 1954	Incorporation (15 pages)