Company NameKennedy Energy Consulting Limited
Company StatusDissolved
Company NumberSC437869
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 5 months ago)
Dissolution Date12 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Karen Kennedy
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressTitanium 1 King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Scotland
Director NameMr Craig Kennedy
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(2 years after company formation)
Appointment Duration4 years, 3 months (closed 12 March 2019)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressTitanium 1 King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Scotland

Contact

Websitewww.cskennedy.net

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karen Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£134,235
Cash£155,031
Current Liabilities£33,546

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

12 March 2019Final Gazette dissolved following liquidation (1 page)
12 December 2018Return of final meeting of voluntary winding up (3 pages)
13 April 2018Registered office address changed from 5 Buchanan Street Milngavie Glasgow G62 8DZ United Kingdom to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 13 April 2018 (2 pages)
13 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-06
(1 page)
5 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
13 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 February 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 2.00
(4 pages)
19 February 2016Statement of capital following an allotment of shares on 11 January 2016
  • GBP 2.00
(4 pages)
10 January 2016Registered office address changed from 60 Saltoun Street Glasgow G12 9BE to 5 Buchanan Street Milngavie Glasgow G62 8DZ on 10 January 2016 (1 page)
10 January 2016Registered office address changed from 60 Saltoun Street Glasgow G12 9BE to 5 Buchanan Street Milngavie Glasgow G62 8DZ on 10 January 2016 (1 page)
23 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 December 2014Appointment of Mr Craig Kennedy as a director on 1 December 2014 (2 pages)
31 December 2014Appointment of Mr Craig Kennedy as a director on 1 December 2014 (2 pages)
31 December 2014Appointment of Mr Craig Kennedy as a director on 1 December 2014 (2 pages)
7 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)