Company NameKensel Smith Limited
DirectorsJames Gibson McCallum and Ian Buchanan Williamson
Company StatusActive
Company NumberSC618665
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameJames Gibson McCallum
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameIan Buchanan Williamson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusCurrent
Appointed21 January 2019(same day as company formation)
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Location

Registered AddressExchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
12 July 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
2 February 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
29 November 2022Cancellation of shares. Statement of capital on 25 November 2022
  • GBP 752
(6 pages)
4 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
21 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
17 February 2021Confirmation statement made on 20 January 2021 with updates (5 pages)
3 December 2020Second filing of a statement of capital following an allotment of shares on 7 September 2020
  • GBP 802
(6 pages)
17 November 2020Second filing of a statement of capital following an allotment of shares on 7 September 2020
  • GBP 802
(6 pages)
16 November 2020Change of share class name or designation (2 pages)
6 November 2020Notification of Aghoco 5015 Limited as a person with significant control on 7 September 2020 (2 pages)
6 November 2020Notification of Adil Mohamed Sharif Al Bakri as a person with significant control on 7 September 2020 (2 pages)
6 November 2020Cessation of Ian Buchanan Williamson as a person with significant control on 7 September 2020 (1 page)
6 November 2020Statement of capital following an allotment of shares on 7 September 2020
  • GBP 802
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/11/2020
  • ANNOTATION Second Filing The information on the form SH01 has been replaced again by another second filing on 03/12/2020
(6 pages)
6 November 2020Cessation of James Gibson Mccallum as a person with significant control on 7 September 2020 (1 page)
5 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 November 2020Memorandum and Articles of Association (24 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
14 April 2020Previous accounting period shortened from 31 January 2020 to 30 November 2019 (1 page)
13 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)