Tom Kennedy Ck Limited
- Dissolved
- Incorporated on 21 Jan 2010
Reg Address: 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
- Summary The company with name "Tom Kennedy Ck Limited" is a ltd and located in 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Tom Kennedy Ck Limited is currently in dissolved status and it was incorporated on 21 Jan 2010 (14 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tom Kennedy Ck Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tom Kennedy | Director | 21 Jan 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 21 Jan 2010 | - | Resigned 21 Jan 2010 |
| 3 | James Stuart Mcmeekin | Director | 21 Jan 2010 | Scottish | Resigned 21 Jan 2010 |
| 4 | COSEC LIMITED | Corporate Director | 21 Jan 2010 | - | Resigned 21 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tom Kennedy Ck Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 1 Feb 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Return Of Final Meeting Scotland | 1 Nov 2018 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 16 Oct 2015 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Compulsory Notice Winding Up Scotland | 15 Oct 2015 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Compulsory Winding Up Order Scotland | 15 Oct 2015 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 28 Oct 2014 | Download PDF 4 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 24 Apr 2014 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old | 18 Apr 2014 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2014 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 29 Oct 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2013 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 26 Oct 2012 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2012 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 8 Feb 2012 | Download PDF 1 Pages |
| 16 | Capital - Name Of Class Of Shares | 27 Oct 2011 | Download PDF 2 Pages |
| 17 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Oct 2011 | Download PDF 16 Pages |
| 18 | Resolution | 25 Oct 2011 | Download PDF 9 Pages |
| 19 | Accounts - Total Exemption Small | 20 Oct 2011 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 5 Pages |
| 21 | Capital - Allotment Shares | 15 Feb 2010 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 21 Jan 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 21 Jan 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Campbell & Kennedy Uk Limited Mutual People: Tom Kennedy | dissolved |