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Company Information for

BRIAN KENNEDY LIMITED

36 NORTH CASTLE STREET, EDINBURGH, EH2 3BN,
Company Registration Number
SC388216
Private Limited Company
Liquidation

Company Overview

About Brian Kennedy Ltd
BRIAN KENNEDY LIMITED was founded on 2010-11-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Brian Kennedy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRIAN KENNEDY LIMITED
 
Legal Registered Office
36 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
Other companies in EH42
 
Filing Information
Company Number SC388216
Company ID Number SC388216
Date formed 2010-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 13:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN KENNEDY LIMITED
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Companies with same name BRIAN KENNEDY LIMITED
The following companies were found which have the same name as BRIAN KENNEDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN KENNEDY SAFETY CONSULTANTS LIMITED EAST FERRY COBH CO CORK Dissolved Company formed on the 2007-02-20
BRIAN KENNEDY ENERGY SERVICES LIMITED MAHOONAGH CASTLEMAHON CO. LIMERICK Dissolved Company formed on the 2014-10-21
BRIAN KENNEDY, LLC PO BOX 280290 Kings BROOKLYN NY 11228 Active Company formed on the 2007-02-08
BRIAN KENNEDY, LLC 10077 ST. RT. 47 - UNION CITY OH 45390 Active Company formed on the 2010-04-26
BRIAN KENNEDY AGRICULTURAL CONTRACTING LIMITED CARRIGATOHER NENAGH, TIPPERARY, IRELAND Active Company formed on the 2016-08-19
BRIAN KENNEDY LAW FIRM, PLLC 401 E MAIN DR STE 408 EL PASO TX 79901 Active Company formed on the 2018-11-26
BRIAN KENNEDY BUILDERS LLC Mississippi Unknown
BRIAN KENNEDY PAINTING LLC 1340 HUMBOLDT ST BELLINGHAM WA 982254932 Dissolved Company formed on the 2020-04-30
BRIAN KENNEDY CONSTRUCTION LIMITED TIERMACLANE BALLYEA ENNIS CO CLARE ENNIS, CLARE, IRELAND Active Company formed on the 2020-11-24
BRIAN KENNEDY, LLC 31464 County Road 61 Gill CO 80624-9007 Delinquent Company formed on the 2022-09-01

Company Officers of BRIAN KENNEDY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN KENNEDY
 Director 2010-11-04
SUSAN KENNEDY
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KENNEDY OCHIL TOWER CO-WORKER RETIREMENT TRUST LIMITED Director 2013-11-15 CURRENT 2004-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN
2024-01-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-27APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES CANTLAY
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2023-05-24Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-01DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3882160004
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3882160003
2022-05-04RP04CS01
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-23AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3882160002
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3882160001
2021-02-15MEM/ARTSARTICLES OF ASSOCIATION
2021-02-15PSC02Notification of Sutherland Independent Limited as a person with significant control on 2021-01-08
2021-02-12PSC07CESSATION OF BRIAN KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN
2021-01-14AP01DIRECTOR APPOINTED MR JASON ALLAN BETTERIDGE
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AP01DIRECTOR APPOINTED MRS SUSAN KENNEDY
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0104/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0104/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-30AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AA01Previous accounting period extended from 30/11/11 TO 30/04/12
2012-01-10AR0104/11/11 ANNUAL RETURN FULL LIST
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BRIAN KENNEDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-23
Fines / Sanctions
No fines or sanctions have been issued against BRIAN KENNEDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BRIAN KENNEDY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 128,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN KENNEDY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 44,138
Current Assets 2012-05-01 £ 47,288
Debtors 2012-05-01 £ 3,150
Fixed Assets 2012-05-01 £ 97,145
Shareholder Funds 2012-05-01 £ 16,270
Tangible Fixed Assets 2012-05-01 £ 1,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN KENNEDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN KENNEDY LIMITED
Trademarks
We have not found any records of BRIAN KENNEDY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LATIUM VENTURES LIMITED 2013-08-16 Outstanding

We have found 1 mortgage charges which are owed to BRIAN KENNEDY LIMITED

Income
Government Income
We have not found government income sources for BRIAN KENNEDY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BRIAN KENNEDY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN KENNEDY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN KENNEDY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN KENNEDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3BN