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Brian Kennedy Limited

Brian Kennedy Limited is a liquidation company incorporated on 4 November 2010 with the registered office located in Edinburgh, City of Edinburgh. Brian Kennedy Limited was registered 15 years ago.
Status
Liquidation
Company No
SC388216
Private limited company
Scottish Company
Age
15 years
Incorporated 4 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 455 days
Dated 4 November 2023 (2 years 3 months ago)
Next confirmation dated 4 November 2024
Was due on 18 November 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 778 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (2 years 1 month ago)
Contact
Address
36 North Castle Street
Edinburgh
EH2 3BN
Scotland
Address changed on 19 Dec 2023 (2 years 2 months ago)
Previous address was 40 Retreat Crescent Dunbar East Lothian EH42 1GW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Sutherland Independent Limited
PSC
Shareholders, PSCs & Group Structure
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IWP Holdings Ltd
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Alexander John Dominic Easton is a mutual person.
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IWP Investments Limited
Alexander John Dominic Easton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£16.23K
Decreased by £26.24K (-62%)
Turnover
Unreported
Decreased by £116.71K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£16.23K
Decreased by £26.24K (-62%)
Total Liabilities
-£19.04K
Decreased by £23.34K (-55%)
Net Assets
-£2.81K
Decreased by £2.9K (-3222%)
Debt Ratio (%)
117%
Increased by 17.52% (+18%)
Latest Activity
Anthony William John Spain Resigned
2 Years Ago on 31 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Dec 2023
Jason Allan Betteridge Resigned
2 Years 2 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Nov 2023
Leslie James Cantlay Resigned
2 Years 4 Months Ago on 23 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 24 May 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 5 Jan 2026
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
Submitted on 6 Feb 2024
Resolutions
Submitted on 8 Jan 2024
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
Submitted on 19 Dec 2023
Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023
Submitted on 19 Dec 2023
Satisfaction of charge SC3882160001 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882160003 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882160002 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882160004 in full
Submitted on 19 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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