KEAN KENNEDY LTD.
GLASGOW

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Company number SC260813
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for James Robert Scott on 15 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEAN KENNEDY LTD. are www.keankennedy.co.uk, and www.kean-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kean Kennedy Ltd is a Private Limited Company. The company registration number is SC260813. Kean Kennedy Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Kean Kennedy Ltd is Suite 3 7 3rd Floor Standard Buildings 94 Hope Street Glasgow G2 6ph. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GIBSON, James Mcallister is a Director of the company. SCOTT, James Robert is a Director of the company. Secretary ANDERSON, Colin James has been resigned. Secretary COLLINS, Stephen Geoffrey has been resigned. Secretary NORTH, Alyn Rhys has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ANDERSON, Colin James has been resigned. Director COLLINS, Stephen Geoffrey has been resigned. Director NORTH, Alyn Rhys has been resigned. Director THOMSON, Dennis Brian has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 November 2013
Director
GIBSON, James Mcallister
Appointed Date: 05 May 2006
66 years old
Director
SCOTT, James Robert
Appointed Date: 12 January 2015
47 years old

Resigned Directors

Secretary
ANDERSON, Colin James
Resigned: 05 May 2006
Appointed Date: 15 December 2003
Secretary
COLLINS, Stephen Geoffrey
Resigned: 04 June 2010
Appointed Date: 05 May 2006
Secretary
NORTH, Alyn Rhys
Resigned: 12 January 2015
Appointed Date: 04 June 2010
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
ANDERSON, Colin James
Resigned: 05 May 2006
Appointed Date: 15 December 2003
70 years old
Director
COLLINS, Stephen Geoffrey
Resigned: 04 June 2010
Appointed Date: 05 May 2006
73 years old
Director
NORTH, Alyn Rhys
Resigned: 12 January 2015
Appointed Date: 04 June 2010
46 years old
Director
THOMSON, Dennis Brian
Resigned: 05 May 2006
Appointed Date: 15 December 2003
80 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 December 2003
Appointed Date: 15 December 2003

KEAN KENNEDY LTD. Events

03 Jan 2017
Director's details changed for James Robert Scott on 15 July 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Director's details changed for James Robert Scott on 27 January 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
...
... and 46 more events
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Director resigned
15 Dec 2003
Incorporation

KEAN KENNEDY LTD. Charges

27 January 2004
Bond & floating charge
Delivered: 5 February 2004
Status: Satisfied on 3 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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