BRIAN KENNEDY LIMITED

36 NORTH CASTLE STREET, EDINBURGH  EH2 3BN
  • Liquidation
  • Private Limited Company
  • Company No. SC388216
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRIAN KENNEDY LIMITED was incorporated on Thursday, November 4, 2010 as a Private Limited Company with registered address in EDINBURGH. BRIAN KENNEDY LIMITED has the status: Liquidation and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 13 years 10 months and 20 days.

Name BRIAN KENNEDY LIMITED
Company number SC388216
Company type Private Limited Company
Incorporation date 04 Nov 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 36 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sutherland Independent Limited North Castle Street, EH2 3BN Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Kennedy Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-268 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BRIAN KENNEDY LIMITED 04 Nov 2010