BRIAN KENNEDY LIMITED

Profile BRIAN KENNEDY LIMITED

Actual on 01.09.2021
Company name
BRIAN KENNEDY LIMITED
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Company number
SC388216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
40 RETREAT CRESCENT, EAST LOTHIAN, DUNBAR, EH42 1GW
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PSC and Officers BRIAN KENNEDY LIMITED

Officers

(as of 25.09.2020)

KENNEDY, Brian
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: 40 Retreat Crescent, Dunbar, United Kingdom, EH42 1GW
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Independant Financial Advisor
Country of residence: Scotland
KENNEDY, Susan
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 40 Retreat Crescent, Dunbar, Scotland, EH42 1GW
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Brian Kennedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Dunbar, East Lothian
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sutherland Independent Limited
Status: Active
Notified on: Friday, 08 January 2021
Correspondence address: 36 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House Of Scotland
Registration number: Sc262045
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Kennedy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Dunbar, East Lothian
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent