S Kennedy Limited

Company Name	S Kennedy Limited
Company Status	Dissolved
Company Number	SC276572
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Helen Cunningham Kennedy
Nationality	British
Status	Closed
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balcairn Underwood, Stepford Road Dumfries DG2 0JJ Scotland

Director Name	Mr Kenny Galligan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas DG7 1DS Scotland

Director Name	Mr Stewart Kennedy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balcairn Underwood Dumfries DG2 0JJ Scotland

Director Name	Helen Cunningham Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Balcairn Underwood, Stepford Road Dumfries DG2 0JJ Scotland

Director Name	Mr Stewart Kennedy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Balcairn Underwood, Stepford Road Dumfries DG2 0JJ Scotland

Director Name	Mr Thomas Little
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas DG7 1DS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	skennedykitchens.com

Location

Registered Address	226 King Street Castle Douglas DG7 1DS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens

Shareholders

1 at £1	Helen Cunningham Kennedy 50.00% Ordinary
1 at £1	Stewart Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,579
Cash	£30,544
Current Liabilities	£40,042

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 April 2006	Delivered on: 22 April 2006 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

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
7 August 2020	Application to strike the company off the register (2 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 April 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
19 March 2019	Withdrawal of a person with significant control statement on 19 March 2019 (2 pages)
19 March 2019	Notification of Stewart Kennedy as a person with significant control on 23 January 2019 (2 pages)
19 March 2019	Notification of Helen Cunningham Kennedy as a person with significant control on 23 January 2019 (2 pages)
5 March 2019	Appointment of Mr Stewart Kennedy as a director on 1 February 2019 (2 pages)
4 January 2019	Satisfaction of charge 1 in full (1 page)
21 September 2018	Termination of appointment of Thomas Little as a director on 10 September 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 March 2017	Termination of appointment of Stewart Kennedy as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Helen Cunningham Kennedy as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Stewart Kennedy as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Helen Cunningham Kennedy as a director on 1 March 2017 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 February 2016	Appointment of Mr Thomas Little as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Mr Kenny Galligan as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Mr Kenny Galligan as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Mr Thomas Little as a director on 22 February 2016 (2 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Director's details changed for Stewart Kennedy on 31 October 2009 (2 pages)
9 December 2009	Director's details changed for Helen Cunningham Kennedy on 31 October 2009 (2 pages)
9 December 2009	Director's details changed for Helen Cunningham Kennedy on 31 October 2009 (2 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Stewart Kennedy on 31 October 2009 (2 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 February 2009	Return made up to 26/11/08; full list of members (4 pages)
2 February 2009	Return made up to 26/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 December 2007	Return made up to 26/11/07; full list of members (2 pages)
21 December 2007	Return made up to 26/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
27 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
22 April 2006	Partic of mort/charge * (4 pages)
22 April 2006	Partic of mort/charge * (4 pages)
7 December 2005	Return made up to 26/11/05; full list of members (7 pages)
7 December 2005	Return made up to 26/11/05; full list of members (7 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (17 pages)
26 November 2004	Incorporation (17 pages)
26 November 2004	Secretary resigned (1 page)

S Kennedy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland