BRIAN KENNEDY LIMITED

Company number SC388216

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-26	(1 page)
19 Dec 2023	AD01	Registered office address changed from 40 Retreat Crescent Dunbar East Lothian EH42 1GW to 36 North Castle Street Edinburgh EH2 3BN on 19 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC3882160001 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC3882160002 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC3882160003 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC3882160004 in full	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
10 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jul 2022	MR01	Registration of charge SC3882160004, created on 30 June 2022	(20 pages)
01 Jul 2022	MR01	Registration of charge SC3882160003, created on 30 June 2022	(123 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/05/2022	(3 pages)
23 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)