Kennet Limited

Company Name	Kennet Limited
Company Status	Dissolved
Company Number	SC086158
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 3 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2018(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 April 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU

Director Name	Mr William Bahlsen Bannister
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2018(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 April 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Thomas McKenzie Biggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(35 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	07 March 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 April 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	William Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1992)
Role	Tyre Distributor
Correspondence Address	The Gables 4 St Andrew Avenue Bothwell Lanarkshire G71 8DL Scotland

Director Name	Ian Charles Standing
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(4 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 August 2004)
Role	Garage Manager
Correspondence Address	11 Queens Point Shandon Helensburgh Argyll & Bute G84 8QZ Scotland

Secretary Name	Mrs Diane Abigail Standing
Nationality	British
Status	Resigned
Appointed	30 September 1988(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1991)
Role	Company Director
Correspondence Address	19 North Street Strathaven Lanarkshire ML10 6JL Scotland

Secretary Name	Mr James Michael Muir
Nationality	British
Status	Resigned
Appointed	15 May 1991(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	The Old Schoolhouse Llanhennock Gwent NP6 1LT Wales

Director Name	Michael Brendan Rochford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Finance Director
Correspondence Address	Baytown The Ward Co Meath

Secretary Name	Michael Brendan Rochford
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Baytown The Ward Co Meath

Director Name	Hans-Joachim Brandt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1998(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	General Manager
Correspondence Address	Preusserstrasse 5 Hamburg 22605

Secretary Name	Graham Wallace Hancock
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 1998)
Role	Company Director
Correspondence Address	50 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	19 August 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	25 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Director Name	Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2000)
Role	Managing Director
Correspondence Address	2 Hartley Road Altrincham Cheshire WA14 4AZ

Secretary Name	Diane Abigail Standing
Nationality	British
Status	Resigned
Appointed	24 July 2000(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 August 2004)
Role	Company Director
Correspondence Address	11 Queens Point Shandon Helensburgh Argyll & Bute G84 8QZ Scotland

Director Name	Brian Lane Thompson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Rock Hill House Rock Hill Chipping Norton Oxfordshire OX7 5BA

Director Name	Mr Graham Frederick Peacock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mrs Susan Margaret Tobbell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Secretary Name	Edwin Arthur Bird
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Hulver Dane O'Coys Road Bishops Stortford Hertfordshire CM23 2JP

Secretary Name	Fraser James Duffin
Nationality	British
Status	Resigned
Appointed	05 June 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2007)
Role	Property Manager
Correspondence Address	Flat 46 Gainsborough Studios South 1 Poole Street London N1 5EE

Secretary Name	David Hathaway
Nationality	British
Status	Resigned
Appointed	24 October 2007(23 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 March 2019)
Role	Company Director
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Secretary Name	Damian Shameem Iqbal
Nationality	British
Status	Resigned
Appointed	01 December 2007(23 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mr Richard Antony Cargill Scott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mr Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Dr Karen Juanita Dickens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vincent House 4 Grove Lane Epping Essex CM16 4LH

Director Name	Mr Graham Paul Timbers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(34 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Contact

Website	www.ken-net.net

Location

Registered Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Shareholders

8.3k at £1	Malthurst Retail LTD 100.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 July 1989	Delivered on: 2 August 1989 Satisfied on: 9 July 2004 Persons entitled: Texaco LTD Classification: Standard security Secured details: Â£400,000 and all sums due. Particulars: Lease agreement over 2/40 ratcliff terr. Edinburgh. Fully Satisfied
25 July 1986	Delivered on: 5 August 1986 Satisfied on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two parts of 3 machan road, larkhall, lan 6940: lan 7063. Fully Satisfied
16 July 1986	Delivered on: 25 July 1986 Satisfied on: 9 July 2004 Persons entitled: Texaco LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 3 machan road larkhall lanarkshire. Fully Satisfied
23 May 1986	Delivered on: 9 June 1986 Satisfied on: 29 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The free proceeds of contribution of Â£46,000 and Â£34,000 by texaco LTD in respect of development of site at 1-3 machan road, larkhall. Fully Satisfied
2 July 1984	Delivered on: 12 July 1984 Satisfied on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises 1 machan rd larkhall. Fully Satisfied
20 January 1994	Delivered on: 31 January 1994 Satisfied on: 9 July 2004 Persons entitled: Texaco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole a lease between ross motors (edinburgh) limited and kennet limited recorded grs 25/07/89. Fully Satisfied
18 November 1993	Delivered on: 25 November 1993 Satisfied on: 9 July 2004 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Central GA4RAGE, west mains road, east kilbride. Fully Satisfied
27 December 1991	Delivered on: 7 January 1992 Satisfied on: 10 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: 81. Particulars: Lease over 2/40 ratcliffe terrace edinburgh. Fully Satisfied
14 June 1991	Delivered on: 1 July 1991 Satisfied on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Central garage west mains road east kilbride. Fully Satisfied
21 May 1984	Delivered on: 1 June 1984 Satisfied on: 10 December 2015 Persons entitled: The Royal Bank of Scotland PLC The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
14 January 2020	Application to strike the company off the register (3 pages)
25 October 2019	Director's details changed for Mr Simon Paul Lane on 25 October 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
30 August 2019	Solvency Statement dated 28/08/19 (2 pages)
30 August 2019	Statement of capital on 30 August 2019 GBP 1 (4 pages)
30 August 2019	Statement by Directors (2 pages)
30 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2019	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019 (2 pages)
1 April 2019	Termination of appointment of David Hathaway as a secretary on 7 March 2019 (1 page)
1 April 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019 (2 pages)
15 February 2019	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019 (1 page)
21 December 2018	Registered office address changed from C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 21 December 2018 (1 page)
20 December 2018	Appointment of Mr Simon Paul Lane as a director on 14 December 2018 (2 pages)
19 December 2018	Appointment of Mr William Bahlsen Bannister as a director on 14 December 2018 (2 pages)
16 October 2018	Termination of appointment of Steven John Back as a director on 15 October 2018 (1 page)
12 October 2018	Appointment of Mr Graham Paul Timbers as a director on 11 October 2018 (2 pages)
28 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 1 October 2017 (7 pages)
21 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 June 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 June 2017	Total exemption full accounts made up to 2 October 2016 (7 pages)
24 June 2017	Total exemption full accounts made up to 2 October 2016 (7 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016 (1 page)
27 April 2016	Accounts for a dormant company made up to 27 September 2015 (6 pages)
27 April 2016	Accounts for a dormant company made up to 27 September 2015 (6 pages)
2 March 2016	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mr Steven Back as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mr Steven Back as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Dr Karen Juanita Dickens as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Dr Karen Juanita Dickens as a director on 1 March 2016 (2 pages)
10 December 2015	Satisfaction of charge 11 in full (1 page)
10 December 2015	Satisfaction of charge 1 in full (1 page)
10 December 2015	Satisfaction of charge 11 in full (1 page)
10 December 2015	Satisfaction of charge 1 in full (1 page)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 8,333 (5 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 8,333 (5 pages)
10 September 2015	Registered office address changed from C/O Mcclure Naismith Nova House, 3 Ponton Street Edinburgh EH3 9QQ to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from C/O Mcclure Naismith Nova House, 3 Ponton Street Edinburgh EH3 9QQ to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 10 September 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 28 September 2014 (6 pages)
15 May 2015	Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015 (1 page)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
30 June 2014	Accounts for a dormant company made up to 29 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 29 September 2013 (6 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,333 (6 pages)
23 September 2013	Director's details changed for Mr Richard Antony Cargill Scott on 1 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Richard Antony Cargill Scott on 1 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Richard Antony Cargill Scott on 1 September 2013 (2 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,333 (6 pages)
28 March 2013	Full accounts made up to 30 September 2012 (9 pages)
28 March 2013	Full accounts made up to 30 September 2012 (9 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
10 April 2012	Full accounts made up to 2 October 2011 (12 pages)
10 April 2012	Full accounts made up to 2 October 2011 (12 pages)
10 April 2012	Full accounts made up to 2 October 2011 (12 pages)
21 February 2012	Appointment of Mr Richard Antony Cargill Scott as a director (2 pages)
21 February 2012	Appointment of Mr Richard Antony Cargill Scott as a director (2 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 February 2011	Full accounts made up to 26 September 2010 (14 pages)
21 February 2011	Full accounts made up to 26 September 2010 (14 pages)
24 September 2010	Secretary's details changed for Damian Shameem Iqbal on 12 September 2010 (2 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr Graham Frederick Peacock on 12 September 2010 (2 pages)
24 September 2010	Secretary's details changed for David Hathaway on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Susan Margaret Tobbell on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Graham Frederick Peacock on 12 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Susan Margaret Tobbell on 12 September 2010 (2 pages)
24 September 2010	Secretary's details changed for David Hathaway on 12 September 2010 (2 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Secretary's details changed for Damian Shameem Iqbal on 12 September 2010 (2 pages)
15 March 2010	Full accounts made up to 27 September 2009 (13 pages)
15 March 2010	Full accounts made up to 27 September 2009 (13 pages)
25 September 2009	Return made up to 12/09/09; full list of members (4 pages)
25 September 2009	Return made up to 12/09/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 28 September 2008 (14 pages)
3 March 2009	Full accounts made up to 28 September 2008 (14 pages)
2 October 2008	Return made up to 12/09/08; full list of members (4 pages)
2 October 2008	Return made up to 12/09/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / graham peacock / 11/09/2008 (1 page)
18 September 2008	Director's change of particulars / graham peacock / 11/09/2008 (1 page)
16 May 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
16 May 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
14 January 2008	Full accounts made up to 29 July 2007 (14 pages)
14 January 2008	Full accounts made up to 29 July 2007 (14 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
24 September 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 September 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 2006	Full accounts made up to 30 July 2006 (14 pages)
21 November 2006	Full accounts made up to 30 July 2006 (14 pages)
5 October 2006	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 October 2006	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 49 queen street edinburgh EH2 3NH (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 49 queen street edinburgh EH2 3NH (1 page)
3 April 2006	Registered office changed on 03/04/06 from: princes exchange 1 earl grey street edinburgh midlothian EH3 9BN (1 page)
3 April 2006	Registered office changed on 03/04/06 from: princes exchange 1 earl grey street edinburgh midlothian EH3 9BN (1 page)
21 November 2005	Full accounts made up to 31 July 2005 (15 pages)
21 November 2005	Full accounts made up to 31 July 2005 (15 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
24 October 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
24 October 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
29 September 2005	Return made up to 12/09/05; full list of members (6 pages)
29 September 2005	Return made up to 12/09/05; full list of members (6 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Return made up to 12/09/04; full list of members (9 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Return made up to 12/09/04; full list of members (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Registered office changed on 16/08/04 from: 2/40 ratcliffe terrace edinburgh EH9 1SS (1 page)
16 August 2004	Section 394 (1 page)
16 August 2004	Section 394 (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 2/40 ratcliffe terrace edinburgh EH9 1SS (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
9 July 2004	Dec mort/charge * (4 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
4 June 2003	Registered office changed on 04/06/03 from: west mains road east kilbride glasgow lanarkshire G74 1NQ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: west mains road east kilbride glasgow lanarkshire G74 1NQ (1 page)
5 September 2002	Return made up to 12/09/02; full list of members (6 pages)
5 September 2002	Return made up to 12/09/02; full list of members (6 pages)
11 June 2002	Auditor's resignation (2 pages)
11 June 2002	Auditor's resignation (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (15 pages)
9 August 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2000	Return made up to 12/09/00; full list of members (6 pages)
9 October 2000	Return made up to 12/09/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (17 pages)
14 September 2000	Full accounts made up to 31 December 1999 (17 pages)
16 August 2000	Alterations to a floating charge (8 pages)
16 August 2000	Alterations to a floating charge (8 pages)
2 August 2000	Â£ ic 33333/8333 24/07/00 Â£ sr 25000@1=25000 (1 page)
2 August 2000	£ ic 33333/8333 24/07/00 £ sr 25000@1=25000 (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 July 2000	New secretary appointed (2 pages)
28 October 1999	Return made up to 02/10/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 1999	Return made up to 02/10/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 October 1999	Full accounts made up to 31 December 1998 (17 pages)
19 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 July 1999	Registered office changed on 26/07/99 from: battle place langside glasgow G42 9TU (1 page)
26 July 1999	Registered office changed on 26/07/99 from: battle place langside glasgow G42 9TU (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
9 November 1998	Return made up to 02/10/98; no change of members (4 pages)
9 November 1998	Return made up to 02/10/98; no change of members (4 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (28 pages)
22 October 1998	Full accounts made up to 31 December 1997 (28 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (17 pages)
6 October 1997	Return made up to 02/10/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (17 pages)
6 October 1997	Return made up to 02/10/97; full list of members (6 pages)
24 October 1996	Accounting reference date extended from 28/12/95 to 31/12/95 (1 page)
24 October 1996	Accounting reference date extended from 28/12/95 to 31/12/95 (1 page)
24 October 1996	Return made up to 02/10/96; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Return made up to 02/10/96; no change of members (4 pages)
31 October 1995	Return made up to 02/10/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Return made up to 02/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
22 January 1991	Memorandum and Articles of Association (11 pages)
22 January 1991	Memorandum and Articles of Association (11 pages)
23 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 January 1984	Incorporation (20 pages)
10 January 1984	Incorporation (20 pages)

Kennet Limited

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