ALLAN & KENNEDY ENGINEERING LTD.
KIRKCALDY

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Company number SC291665
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 5 SMALL HOLDINGS, THORNTON ROAD, KIRKCALDY, KY1 3NN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLAN & KENNEDY ENGINEERING LTD. are www.allankennedyengineering.co.uk, and www.allan-kennedy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Allan Kennedy Engineering Ltd is a Private Limited Company. The company registration number is SC291665. Allan Kennedy Engineering Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Allan Kennedy Engineering Ltd is 5 Small Holdings Thornton Road Kirkcaldy Ky1 3nn. . CURRIE, Joanna is a Secretary of the company. ALLAN, Morris Alexander is a Director of the company. KENNEDY, Joseph is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CURRIE, Joanna
Appointed Date: 13 October 2005
Director
ALLAN, Morris Alexander
Appointed Date: 13 October 2005
62 years old
Director
KENNEDY, Joseph
Appointed Date: 13 October 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Joseph Kennedy
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Spence Currie
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morris Alexander Allan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN & KENNEDY ENGINEERING LTD. Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
07 Nov 2005
New director appointed
07 Nov 2005
Ad 13/10/05--------- £ si 1@1=1 £ ic 2/3
17 Oct 2005
Director resigned
17 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

ALLAN & KENNEDY ENGINEERING LTD. Charges

21 November 2005
Bond & floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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