Company NameMartin Kennedy Consulting Limited
DirectorMartin Kennedy
Company StatusActive
Company NumberSC345891
CategoryPrivate Limited Company
Incorporation Date17 July 2008(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMartin Kennedy
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2008(2 weeks, 4 days after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Shearer Drive
Hamilton
Lanarkshire
ML3 7UP
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£30,843
Cash£73,530
Current Liabilities£49,527

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

4 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
22 August 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
29 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
31 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
20 August 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
24 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
11 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 August 2017Registered office address changed from 18 Avon Street Hamilton Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 11 August 2017 (1 page)
11 August 2017Registered office address changed from 18 Avon Street Hamilton Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 11 August 2017 (1 page)
11 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 September 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 July 2012First Gazette notice for compulsory strike-off (1 page)
27 July 2012First Gazette notice for compulsory strike-off (1 page)
17 October 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 October 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Martin Kennedy on 17 July 2010 (2 pages)
1 October 2010Director's details changed for Martin Kennedy on 17 July 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
18 December 2009Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
18 December 2009Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
18 August 2009Return made up to 17/07/09; full list of members (3 pages)
18 August 2009Return made up to 17/07/09; full list of members (3 pages)
18 August 2008Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
18 August 2008Director appointed martin kennedy (2 pages)
18 August 2008Director appointed martin kennedy (2 pages)
18 August 2008Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
18 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
18 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
17 July 2008Incorporation (9 pages)
17 July 2008Incorporation (9 pages)