Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge SC6535860002 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge SC6535860001 in full
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Craig Charles Gowans on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Colin Kennedy as a person with significant control on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Brent Avenue Montrose Angus DD10 9PB on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Jamie Scott David Cromar on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Allan Kennedy on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Colin Kennedy on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Jamie Scott David Cromar as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Allan Kennedy as a person with significant control on 23 December 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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15 Mar 2022 |
PSC01 |
Notification of Allan Kennedy as a person with significant control on 7 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Colin Kennedy as a person with significant control on 7 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of A & C Kennedy Properties Limited as a person with significant control on 7 March 2022
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