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ROSS KENNEDY LTD

Company number SC297737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
23 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
06 Aug 2014 AD01 Registered office address changed from 26 George Square Edinburgh EH8 9LD to 22 Northumberland Street Edinburgh EH3 6LS on 6 August 2014
06 Aug 2014 CERTNM Company name changed EH2 LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
05 Aug 2014 TM02 Termination of appointment of Olga Kennedy as a secretary on 5 August 2014
03 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
12 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 CERTNM Company name changed r kennedy properties (edinburgh) LIMITED\certificate issued on 22/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-22
21 Dec 2011 CH01 Director's details changed for Bryan Ross Kennedy on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Olga Kennedy on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Bryan Ross Kennedy on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Olga Kennedy on 21 December 2011
21 Dec 2011 AD01 Registered office address changed from 14 Eyre Crescent (2F2) Edinburgh Midlothian EH3 5ET on 21 December 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Mar 2009 363a Return made up to 24/02/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 28 February 2008