Kenderall Ltd.

Company Name	Kenderall Ltd.
Directors	Irene Gladys Lennon and Paul Lennon
Company Status	Active
Company Number	SC188901
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months 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	Irene Gladys Lennon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(2 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	4 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Director Name	Mr Paul Lennon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(2 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Secretary Name	Irene Gladys Lennon
Nationality	British
Status	Current
Appointed	27 March 2001(2 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	4 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Alan James Napier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Bonnyrigg Road Eskbank Dalkeith Midlothian EH22 3HQ Scotland

Director Name	Sheila Carol Napier
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Bonnyrigg Road Eskbank Midlothian EH22 3HQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Alan James Napier
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Bonnyrigg Road Eskbank Dalkeith Midlothian EH22 3HQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	4 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

1 at £1	Irene Gladys Lennon 50.00% Ordinary
1 at £1	Paul Lennon 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
7 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
1 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
8 September 2021	Accounts for a dormant company made up to 1 September 2021 (2 pages)
30 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
10 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
2 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
6 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
2 September 2010	Director's details changed for Paul Lennon on 28 August 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Irene Gladys Lennon on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Irene Gladys Lennon on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Lennon on 28 August 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
18 September 2008	Return made up to 28/08/08; full list of members (4 pages)
18 September 2008	Return made up to 28/08/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 September 2007	Return made up to 28/08/07; full list of members (2 pages)
6 September 2007	Return made up to 28/08/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Return made up to 28/08/06; full list of members (7 pages)
4 September 2006	Return made up to 28/08/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 September 2005	Return made up to 28/08/05; full list of members (7 pages)
22 September 2005	Return made up to 28/08/05; full list of members (7 pages)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 August 2004	Return made up to 28/08/04; full list of members (7 pages)
17 August 2004	Return made up to 28/08/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
3 September 2003	Return made up to 28/08/03; full list of members (7 pages)
3 September 2003	Return made up to 28/08/03; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 September 2002	Return made up to 28/08/02; full list of members (7 pages)
23 September 2002	Return made up to 28/08/02; full list of members (7 pages)
31 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
31 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
16 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 61 bonnyrigg road dalkeith midlothian EH22 3HQ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 61 bonnyrigg road dalkeith midlothian EH22 3HQ (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 September 2000	Return made up to 28/08/00; full list of members (6 pages)
14 September 2000	Return made up to 28/08/00; full list of members (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
24 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 January 2000	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
6 January 2000	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Incorporation (15 pages)
28 August 1998	Incorporation (15 pages)

Kenderall Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland