Kennett House Limited

Company Name	Kennett House Limited
Company Status	Dissolved
Company Number	SC435821
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)
Previous Name	Abbeycare Newmarket Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Paul Andrew Bowley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2015(3 years after company formation)
Appointment Duration	5 years, 9 months (closed 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Prg Partnership Solicitors 12a Bridgewater Erskine PA8 7AA Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Raymond Ellis Blin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland

Director Name	Mr David Shenkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Arisdale Crescent Newton Mearns Glasgow Lanarkshire G77 6HB Scotland

Director Name	Mr John Maclean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Little Broadlie Old Fairlie Moor Road Dalry Ayrshire KA24 5HP Scotland

Director Name	Mr Liam John Mehigan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 2016)
Role	Property Owner
Country of Residence	England
Correspondence Address	Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	abbeycarefoundation.com
Email address	[email protected]
Telephone	01698 386013
Telephone region	Motherwell

Location

Registered Address	C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

1 at £1	Leith Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£283,953
Cash	£11,513
Current Liabilities	£401,076

Accounts

Latest Accounts	27 February 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Filing History

25 August 2021	Final Gazette dissolved following liquidation (1 page)
25 May 2021	Final account prior to dissolution in CVL (5 pages)
1 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-21 (1 page)
1 July 2019	Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 1 July 2019 (1 page)
23 November 2018	Total exemption full accounts made up to 27 February 2018 (6 pages)
17 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 (3 pages)
16 October 2018	Termination of appointment of Liam John Mehigan as a director on 16 October 2018 (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2018	Cessation of Leith Care Ltd as a person with significant control on 13 February 2017 (1 page)
3 May 2018	Notification of Abbeycare Group Ltd as a person with significant control on 13 February 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 27 February 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 27 February 2017 (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 27 February 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 27 February 2016 (5 pages)
6 July 2016	Termination of appointment of David Edward Jones as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of David Edward Jones as a director on 6 July 2016 (1 page)
21 April 2016	Appointment of Mr David Edward Jones as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr David Edward Jones as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of John Maclean as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of John Maclean as a director on 21 April 2016 (1 page)
22 December 2015	Appointment of Mr Liam Mehigan as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Liam Mehigan as a director on 22 December 2015 (2 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (4 pages)
11 November 2015	Termination of appointment of David Edward Jones as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr Paul Andrew Bowley as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Andrew Bowley as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of David Edward Jones as a director on 11 November 2015 (1 page)
28 September 2015	Appointment of Mr John Maclean as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Raymond Ellis Blin as a director on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr David Edward Jones as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr David Edward Jones as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr John Maclean as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Raymond Ellis Blin as a director on 28 September 2015 (1 page)
22 June 2015	Termination of appointment of David Shenkin as a director on 31 May 2015 (2 pages)
22 June 2015	Termination of appointment of David Shenkin as a director on 31 May 2015 (2 pages)
13 April 2015	Registered office address changed from Brownhill House Highfield Dalry Ayrshire KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Brownhill House Highfield Dalry Ayrshire KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 (1 page)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
21 October 2014	Total exemption small company accounts made up to 27 February 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 27 February 2014 (4 pages)
23 July 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (2 pages)
23 July 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (2 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Director's details changed for Raymond Ellis Blin on 1 November 2012 (2 pages)
25 November 2013	Director's details changed for Raymond Ellis Blin on 1 November 2012 (2 pages)
25 November 2013	Director's details changed for Raymond Ellis Blin on 1 November 2012 (2 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
31 October 2012	Appointment of David Shenkin as a director (2 pages)
31 October 2012	Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
31 October 2012	Appointment of David Shenkin as a director (2 pages)
31 October 2012	Appointment of Raymond Ellis Blin as a director (2 pages)
31 October 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 October 2012	Termination of appointment of Gary Gray as a director (1 page)
31 October 2012	Appointment of Raymond Ellis Blin as a director (2 pages)
31 October 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
31 October 2012	Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
31 October 2012	Incorporation (35 pages)
31 October 2012	Termination of appointment of Gary Gray as a director (1 page)
31 October 2012	Incorporation (35 pages)

Kennett House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland