| Company Name | Graham Kennedy Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330273 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Kennedy |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartershall House Chartershall Stirlingshire FK7 8HF Scotland |
| Secretary Name | Doreen Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chartershall House Chartershall Stirlingshire FK7 8HF Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 52 at £1 | Graham Kennedy 52.00% Ordinary |
|---|---|
| 24 at £1 | Doreen Kennedy 24.00% Ordinary |
| 24 at £1 | Robert Iain Kennedy 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £100 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 28 September 2010 | Director's details changed for Graham Kennedy on 3 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Graham Kennedy on 3 September 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 18 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 20 September 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
| 3 September 2007 | Incorporation (18 pages) |