Brian Kennedy Limited

Company Name	Brian Kennedy Limited
Director	Alexander John Dominic Easton
Company Status	Liquidation
Company Number	SC388216
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Brian Kennedy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	40 Retreat Crescent Dunbar EH42 1GW Scotland

Director Name	Mrs Susan Kennedy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Retreat Crescent Dunbar EH42 1GW Scotland

Director Name	Mr Jason Allan Betteridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Retreat Crescent Dunbar East Lothian EH42 1GW Scotland

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Location

Registered Address	36 North Castle Street Edinburgh EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Brian Kennedy 75.00% Ordinary
25 at £1	Susan Kennedy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£79,581
Cash	£40,934
Current Liabilities	£122,929

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

30 June 2022	Delivered on: 13 July 2022 Persons entitled: Ares Management Limited Company Number: 05837428 Classification: A registered charge Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited (Company Number: 05837428) Classification: A registered charge Outstanding
23 February 2021	Delivered on: 24 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

26 February 2021	Registration of charge SC3882160002, created on 23 February 2021 (18 pages)
24 February 2021	Registration of charge SC3882160001, created on 23 February 2021 (13 pages)
15 February 2021	Memorandum and Articles of Association (12 pages)
15 February 2021	Notification of Sutherland Independent Limited as a person with significant control on 8 January 2021 (2 pages)
12 February 2021	Appointment of Mr Anthony William John Spain as a director on 29 January 2021 (2 pages)
12 February 2021	Cessation of Brian Kennedy as a person with significant control on 8 January 2021 (1 page)
12 February 2021	Appointment of Mr Leslie James Cantlay as a director on 29 January 2021 (2 pages)
14 January 2021	Termination of appointment of Susan Kennedy as a director on 8 January 2021 (1 page)
14 January 2021	Appointment of Mr Jason Allan Betteridge as a director on 8 January 2021 (2 pages)
14 January 2021	Termination of appointment of Brian Kennedy as a director on 8 January 2021 (1 page)
19 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Appointment of Mrs Susan Kennedy as a director on 1 April 2016 (2 pages)
25 January 2017	Appointment of Mrs Susan Kennedy as a director on 1 April 2016 (2 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 August 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
1 August 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Brian Kennedy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland