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KENNEDY PRODUCTIONS COMPANY LTD.

Company number SC328912

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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)
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 TM02 Termination of appointment of Morven Maitland as a secretary
11 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Fiona Clark on 9 August 2010
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2011 AD01 Registered office address changed from Shannaburn House Blairs Aberdeenshire AB12 5YQ on 8 April 2011
08 Apr 2011 TM01 Termination of appointment of Morven Maitland as a director
23 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from Shannaburn House Blairs Aberdeenshire AB12 5YG on 19 July 2010
14 Jun 2010 AD01 Registered office address changed from Ibert House, 4 Station Road Balfron Glasgow G63 0SY on 14 June 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 5
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 363a Return made up to 08/08/08; full list of members
16 Mar 2009 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
06 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Secretary resigned
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 NEWINC Incorporation